HEATHROW PLANT (UK) LIMITED

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

This company is commonly known as Heathrow Plant (uk) Limited. The company was founded 12 years ago and was given the registration number 08231117. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name	:	HEATHROW PLANT (UK) LIMITED
Company Number	:	08231117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2012
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	17 Pennine Parade, Pennine Drive, London, NW2 1NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT	Director	09 March 2020	Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT	Director	09 March 2020	Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT	Director	09 March 2020	Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT	Director	27 September 2012	Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT	Director	09 March 2020	Active
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT	Director	27 September 2012	Active
13, Highlawn Hall, Sudbury Hill, Harrow, England, HA1 3NA	Director	27 September 2012	Active
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT	Director	27 September 2012	Active

People with Significant Control

Mr Michael David Brennan
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	July 1988
Nationality	:	Irish
Country of residence	:	England
Address	:	Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Nature of control	:	Right to appoint and remove directors

Mr Mark Lennox
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Nature of control	:	Right to appoint and remove directors

Mr John Joseph Murphy
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Nature of control	:	Right to appoint and remove directors

Mr Sean Anthony Kelly
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Irish
Country of residence	:	England
Address	:	Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Nature of control	:	Right to appoint and remove directors

Modebest And Heathrow Group Holdings Ltd
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	England
Address	:	17, Pennine Drive, London, England, NW2 1NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eamonn Scanlon
Notified on	:	27 September 2018
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Irish
Address	:	17, Pennine Parade, London, NW2 1NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Albert Peter Dravins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	Irish
Country of residence	:	England
Address	:	17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HEATHROW PLANT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement