This company is commonly known as Heston Auto Parts Co. Ltd.. The company was founded 25 years ago and was given the registration number 03727837. The firm's registered office is in HOUNSLOW. You can find them at 343 Vicarage Farm Road, , Hounslow, Middlesex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HESTON AUTO PARTS CO. LTD. |
|---|---|---|
| Company Number | : | 03727837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 343 Vicarage Farm Road, Hounslow, Middlesex, TW5 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 343, Vicarage Farm Road, Hounslow, TW5 0DZ | Director | 02 February 2023 | Active |
| 343, Vicarage Farm Road, Hounslow, TW5 0DZ | Director | 12 March 2020 | Active |
| 343, Vicarage Farm Road, Hounslow, TW5 0DZ | Director | 12 March 2020 | Active |
| 343, Vicarage Farm Road, Hounslow, TW5 0DZ | Director | 02 February 2023 | Active |
| 130 Albury Drive, Pinner, HA5 3RG | Secretary | 08 March 1999 | Active |
| 130 Albury Drive, Pinner, HA5 3RG | Director | 08 March 1999 | Active |
| Mr Mohammed Shoeb Siddiqui | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Address | : | 343, Vicarage Farm Road, Hounslow, TW5 0DZ |
| Nature of control | : |
|
| Mr Ilyas Mohammed | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Address | : | 343, Vicarage Farm Road, Hounslow, TW5 0DZ |
| Nature of control | : |
|
| Mr Mujeeb Mohammed | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | 343, Vicarage Farm Road, Hounslow, TW5 0DZ |
| Nature of control | : |
|
| Mr Abdul Mazeed Shaik | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | 343, Vicarage Farm Road, Hounslow, TW5 0DZ |
| Nature of control | : |
|
| Mr Ahamed Mohammed Sharif Khot | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 343, Vicarage Farm Road, Hounslow, TW5 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Change of name | Certificate change of name company. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.