UKBizDB.co.uk

HEATHROW PLANT SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathrow Plant Sales Limited. The company was founded 10 years ago and was given the registration number 09590630. The firm's registered office is in SOUTHALL. You can find them at 54 Frensham Close, , Southall, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:HEATHROW PLANT SALES LIMITED
Company Number:09590630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:54 Frensham Close, Southall, England, UB1 2YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Frensham Close, Southall, England, UB1 2YG

Director14 May 2015Active
17, Magna Carta Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5AF

Director01 May 2016Active
5 Heather Close, New Haw, Addlestone, United Kingdom, KT15 3PF

Secretary14 May 2015Active

People with Significant Control

Mr James Ray Swanston
Notified on:14 May 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:54, Frensham Close, Southall, England, UB1 2YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Bryan James Swanston
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:54, Frensham Close, Southall, England, UB1 2YG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.