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 9 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 (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 (0 months remaining)