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HEATHROW RENT A TRUCK LTD

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

This company is commonly known as Heathrow Rent A Truck Ltd. The company was founded 32 years ago and was given the registration number 02620523. The firm's registered office is in NORTH FELTHAM TRADING ESTATE. You can find them at Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEATHROW RENT A TRUCK LTD
Company Number:02620523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham, TW14 0UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, TW14 0UQ

Secretary14 February 2013Active
Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, TW14 0UQ

Director14 February 2013Active
Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, TW14 0UQ

Director14 February 2013Active
Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, TW14 0UQ

Director14 February 2013Active
Unit 4, Falcon Way (Off Central Way), North Feltham Trading Estate, Feltham, United Kingdom, TW14 OUQ

Secretary14 June 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1991Active
Unit 4, Falcon Way (Off Central Way), North Feltham Trading Estate, Feltham, United Kingdom, TW14 OUQ

Director14 June 1991Active
Unit 4, Falcon Way (Off Central Way), North Feltham Trading Estate, Feltham, United Kingdom, TW14 OUQ

Director14 June 1991Active

People with Significant Control

Mixed Freight Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Falcon Way (Off Central Way), Feltham, United Kingdom, TW14 OUQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-07Accounts

Legacy.

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2024-02-07Other

Legacy.

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2024-02-07Other

Legacy.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-22Accounts

Legacy.

Download
2023-02-22Other

Legacy.

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2023-02-22Other

Legacy.

Download
2023-02-01Other

Legacy.

Download
2023-02-01Other

Legacy.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Change person director company with change date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person secretary company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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