This company is commonly known as Heron 41 Ltd. The company was founded 8 years ago and was given the registration number 09908141. The firm's registered office is in BRACKLEY. You can find them at Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HERON 41 LTD |
|---|---|---|
| Company Number | : | 09908141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom, NN13 7ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7ES | Director | 09 December 2015 | Active |
| Gemini House, Boundary Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7ES | Director | 27 April 2020 | Active |
| 3, The Hawthorns, Silverstone, Towcester, England, NN12 8SZ | Director | 01 December 2020 | Active |
| Mr Andre Albertus Verwey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gemini House, Boundary Road, Brackley, United Kingdom, NN13 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-09 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.