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HENRIKSEN PARTS (U.K.) LIMITED

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

This company is commonly known as Henriksen Parts (u.k.) Limited. The company was founded 22 years ago and was given the registration number 04434869. The firm's registered office is in LANCASHIRE. You can find them at 39 Oakeneaves Avenue, Burnley, Lancashire, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:HENRIKSEN PARTS (U.K.) LIMITED
Company Number:04434869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2002
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:39 Oakeneaves Avenue, Burnley, Lancashire, BB11 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Oakeneaves Avenue, Burnley, BB11 5HH

Director09 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary09 May 2002Active
14 Westbourne Avenue, Burnley, BB11 4DG

Secretary22 June 2006Active
39 Oakeneaves Avenue, Burnley, BB11 5HH

Secretary09 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director09 May 2002Active

People with Significant Control

Mr Steven Evans Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:39 Oakeneaves Avenue, Lancashire, BB11 5HH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Accounts

Accounts with accounts type total exemption small.

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2011-08-30Accounts

Change account reference date company previous shortened.

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2011-06-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-22Accounts

Accounts with accounts type total exemption small.

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