UKBizDB.co.uk

HEATHROW PLANT (SERVICES) LTD.

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

This company is commonly known as Heathrow Plant (services) Ltd.. The company was founded 34 years ago and was given the registration number 02534978. The firm's registered office is in UXBRIDGE. You can find them at Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HEATHROW PLANT (SERVICES) LTD.
Company Number:02534978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gutteridge Works, Western Avenue, Uxbridge, United Kingdom, UB10 9AP

Director01 July 2010Active
Gutteridge Works, Western Avenue, Hillingdon, United Kingdom, HA4 7AE

Secretary21 April 2015Active
3, Hazelcroft Close, Uxbridge, England, UB10 9LR

Secretary25 April 2019Active
3 Hazelcroft Close, Hillingdon, Uxbridge, UB10 9LR

Secretary28 August 1998Active
8 College Way, Northwood, HA6 2BL

Secretary-Active
164 Maple Road, Hayes, UB4 9NE

Secretary26 April 1993Active
11 Burnham Gardens, Hayes, UB3 1RB

Secretary01 September 1999Active
Gutteridge Works, Western Avenue, Hillingdon, Uxbridge, England, UB10 9AP

Secretary30 August 2002Active
3 Hazelcroft Close, Hillingdon, Uxbridge, UB10 9LR

Director-Active
10 Neal Close, Northwood, HA6 1TH

Director01 August 2006Active
8 College Way, Northwood, HA6 2BL

Director06 July 2004Active
8 College Way, Northwood, HA6 2BL

Director01 January 2004Active
630 Whitton Avenue West, Greenford, HA1 0EE

Director01 August 2003Active
8 College Way, Northwood, HA6 2BL

Director-Active
164 Maple Road, Hayes, UB4 9NE

Director26 April 1993Active
11 Burnham Gardens, Hayes, UB3 1RB

Director01 September 1999Active
Gutteridge Farm, Western Avenue, Uxbridge, UB10 9AP

Director30 April 1999Active
630 Whitton Avenue West, Greenford, UB6 0EE

Director03 February 2004Active
Gutteridge Mews House, Western Avenue, Hillingdon, UB10 9AP

Director30 August 2002Active

People with Significant Control

Mr Cyril Lewis Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Gutteridge Works, Western Avenue, Uxbridge, UB10 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.