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HERON MARINE LIMITED

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

This company is commonly known as Heron Marine Limited. The company was founded 13 years ago and was given the registration number 07561853. The firm's registered office is in FLEETWOOD. You can find them at 343 Fleetwood Road, , Fleetwood, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HERON MARINE LIMITED
Company Number:07561853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:343 Fleetwood Road, Fleetwood, Lancashire, FY7 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Highcross Avenue, Poulton-Le-Fylde, England, FY6 8BY

Secretary14 March 2011Active
2, Highcross Avenue, Poulton-Le-Fylde, England, FY6 8BY

Director14 March 2011Active
18, Mayfield Court, Fulwell, Sunderland, United Kingdom, SR6 9HY

Director14 March 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director14 March 2011Active

People with Significant Control

Mr David William Eccles
Notified on:14 March 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:18, Mayfield Court, Sunderland, England, SR6 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Thomas Jamieson
Notified on:14 March 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:18, Mayfield Court, Sunderland, England, SR6 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person secretary company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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