Warning: file_put_contents(c/0e050d5f6fb4481d49bd6342dcfa90eb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Heatons Engineering Limited, FY4 4QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEATONS ENGINEERING LIMITED

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

This company is commonly known as Heatons Engineering Limited. The company was founded 39 years ago and was given the registration number 01848816. The firm's registered office is in BLACKPOOL. You can find them at 1 Brinwell Road, Marton, Blackpool, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HEATONS ENGINEERING LIMITED
Company Number:01848816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Brinwell Road, Marton, Blackpool, Lancashire, England, FY4 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Riverside Avenue, Farington Moss, Leyland, England, PR26 6RQ

Secretary27 January 1999Active
East View Cottage, Jubilee Lane, Blackpool,

Director15 March 2001Active
63 Beech Avenue, Blackpool, FY3 9AY

Secretary27 January 1999Active
20 The Cloisters, Blackpool, FY3 8LW

Secretary-Active
20 The Cloisters, Blackpool, FY3 8LW

Director-Active
17 Grange Drive, Euxton, Chorley, PR7 6JE

Director-Active
4 Nairn Close, Blackpool, FY4 5DB

Director21 August 2001Active

People with Significant Control

Mr Ian Paul Dunne
Notified on:09 February 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:1 Brinwell Road, Marton, Blackpool, England, FY4 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Theophil Cyril Dunne
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:1 Brinwell Road, Marton, Blackpool, England, FY4 4QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-14Persons with significant control

Cessation of a person with significant control.

Download
2024-04-12Persons with significant control

Change to a person with significant control.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-07-17Accounts

Accounts with accounts type small.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Capital

Capital return purchase own shares.

Download
2023-05-22Resolution

Resolution.

Download
2023-05-16Capital

Capital cancellation shares.

Download
2023-04-14Capital

Capital return purchase own shares.

Download
2023-03-24Resolution

Resolution.

Download
2023-03-22Capital

Capital cancellation shares.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Capital

Capital return purchase own shares.

Download
2022-09-06Capital

Capital cancellation shares.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type small.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.