HEATHROW PACKING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Packing Limited. The company was founded 18 years ago and was given the registration number 06020473. The firm's registered office is in CROWTHORNE. You can find them at 24 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. This company's SIC code is 51210 - Freight air transport.
Company Information
| Name | : | HEATHROW PACKING LIMITED |
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| Company Number | : | 06020473 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 51210 - Freight air transport
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Office Address & Contact
| Registered Address | : | 24 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38 Lambert Ave, Langley, Slough, SL3 7EB | Secretary | 06 December 2006 | Active |
| 38 Lambert Ave, Langley, Slough, SL3 7EB | Director | 06 December 2006 | Active |
| 34, St. Marks Place, Windsor, England, SL4 3BG | Director | 06 December 2006 | Active |
People with Significant Control
| Paul Sanford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Wellington Business Park, Wellington Business Park, Crowthorne, United Kingdom, RG45 6LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Christopher John Middleton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24 Wellington Business Park, Wellington Business Park, Crowthorne, United Kingdom, RG45 6LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)