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Heathside Trading Limited, BB1 2QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHSIDE TRADING LIMITED

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

This company is commonly known as Heathside Trading Limited. The company was founded 18 years ago and was given the registration number 05643603. The firm's registered office is in BLACKBURN. You can find them at Unit 6, Walker Park, Guide, Blackburn, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEATHSIDE TRADING LIMITED
Company Number:05643603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Walker Park, Guide, Blackburn, Lancashire, England, BB1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Walker Park, Guide, Blackburn, England, BB1 2QE

Secretary08 May 2007Active
Unit 6, Walker Park, Guide, Blackburn, England, BB1 2QE

Director05 September 2017Active
Unit 6, Walker Park, Guide, Blackburn, England, BB1 2QE

Director02 December 2005Active
Unit 6, Walker Park, Guide, Blackburn, United Kingdom, BB1 2QE

Director08 May 2007Active
92 Kinloch Drive, Kingsbury, London, NW9 7JX

Secretary19 January 2006Active
Rockingham 17 Golf Side, South Cheam, SM2 7HA

Secretary02 December 2005Active
7 Hampstead Way, London, NW11 7JA

Director02 December 2005Active
Rockingham 17 Golf Side, South Cheam, SM2 7HA

Director02 December 2005Active

People with Significant Control

Heathside Holdings Ltd
Notified on:31 August 2019
Status:Active
Country of residence:United Kingdom
Address:19, Hampstead Way, London, United Kingdom, NW11 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lisette Josephine Myers
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Belgian
Country of residence:United Kingdom
Address:19 Hampstead Way, London, United Kingdom, NW11 7JE
Nature of control:
  • Right to appoint and remove directors
Mr Robert Nathanial Myers
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:19 Hampstead Way, London, United Kingdom, NW11 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charles Nelson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Fell Side Kemple End, Stonyhurst, Clitheroe, United Kingdom, BB7 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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