This company is commonly known as Heathrow Packing Services Limited. The company was founded 17 years ago and was given the registration number 06020480. 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.
| Name | : | HEATHROW PACKING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06020480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Christopher John Middleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Wellington Business Park, Wellington Business Park, Crowthorne, United Kingdom, RG45 6LS |
| Nature of control | : |
|
| Paul Sanford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24 Wellington Business Park, Wellington Business Park, Crowthorne, United Kingdom, RG45 6LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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