This company is commonly known as Heronblack Group Gb Ltd. The company was founded 6 years ago and was given the registration number 11175818. The firm's registered office is in SOUTHALL. You can find them at 34 Tudor Road, , Southall, . This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | HERONBLACK GROUP GB LTD |
|---|---|---|
| Company Number | : | 11175818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Tudor Road, Southall, England, UB1 1NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Tudor Road, Southall, England, UB1 1NX | Director | 18 June 2019 | Active |
| 21, Grisdale Close, Great Horton, Bradford, United Kingdom, BD7 4PS | Secretary | 29 January 2018 | Active |
| 34, Tudor Road, Southall, England, UB1 1NX | Director | 09 May 2019 | Active |
| 778, Wimborne Road, Bournemouth, England, BH9 2DX | Director | 01 October 2018 | Active |
| 21, Grisdale Close, Great Horton, Bradford, United Kingdom, BD7 4PS | Director | 29 January 2018 | Active |
| 778, Wimborne Road, Bournemouth, England, BH9 2DX | Director | 21 December 2018 | Active |
| Mr Malkit Singh Khumra | ||
| Notified on | : | 22 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2019 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Tudor Road, Southall, England, UB1 1NX |
| Nature of control | : |
|
| Mr Samuel Christian Warren | ||
| Notified on | : | 25 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Maclaren Road, Bournemouth, England, BH9 2XA |
| Nature of control | : |
|
| Mr Amar Ali | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 778, Wimborne Road, Bournemouth, England, BH9 2DX |
| Nature of control | : |
|
| Mr Mohammad Sohail Qureshi | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Grisdale Close, Bradford, United Kingdom, BD7 4PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Resolution | Resolution. | Download |
| 2019-05-31 | Resolution | Resolution. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Resolution | Resolution. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
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