HEATONS DIRECTORS LIMITED

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

This company is commonly known as Heatons Directors Limited. The company was founded 22 years ago and was given the registration number 04476619. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HEATONS DIRECTORS LIMITED
Company Number	:	04476619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	06 August 2010	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	12 March 2007	Active
5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR	Secretary	03 July 2002	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Secretary	03 April 2006	Active
31 Enderby Crescent, Gainsborough, DN21 1XQ	Secretary	21 November 2002	Active
The Blossoms, Birmingham Road, Henley In Arden, B92 5QD	Secretary	19 April 2004	Active
809 Wilmslow Road, Didsbury, Manchester, M20 2QR	Director	03 April 2006	Active
5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR	Director	21 November 2002	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	17 August 2004	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	02 July 2007	Active
Hill House Handforth Road, Wilmslow, SK9 2LU	Director	01 September 2008	Active
Lower Hey, Rishworth New Road, Rishworth, HX6 4QQ	Director	14 August 2008	Active
HX6	Director	02 January 2008	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	12 December 2002	Active
5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	08 August 2008	Active
31 Enderby Crescent, Gainsborough, DN21 1XQ	Director	03 July 2002	Active
The Blossoms, Birmingham Road, Henley In Arden, B92 5QD	Director	19 April 2004	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	03 April 2006	Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB	Director	12 March 2007	Active
C/O 7th Floor Phoenix House, 1-3 Newhall Street, Birmingham, B3 3NU	Director	12 December 2002	Active

People with Significant Control

Fieldfisher Llp
Notified on	:	07 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew David Fleetwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Address	:	5th Floor Free Trade Exchange, Manchester, M2 5GB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEATONS DIRECTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement