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 |
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| Company Number | : | 09590630 |
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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 | : | 14 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46630 - Wholesale of mining, construction and civil engineering machinery
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Office Address & Contact
| Registered Address | : | 54 Frensham Close, Southall, England, UB1 2YG |
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| Country Origin | : | ENGLAND |
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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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| 54, Frensham Close, Southall, England, UB1 2YG | Director | 14 May 2015 | Active |
| 17, Magna Carta Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5AF | Director | 01 May 2016 | Active |
| 5 Heather Close, New Haw, Addlestone, United Kingdom, KT15 3PF | Secretary | 14 May 2015 | Active |
People with Significant Control
| Mr James Ray Swanston |
| Notified on | : | 14 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Frensham Close, Southall, England, UB1 2YG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Bryan James Swanston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Frensham Close, Southall, England, UB1 2YG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)