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HEYROD COMMUNICATIONS LIMITED

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

This company is commonly known as Heyrod Communications Limited. The company was founded 33 years ago and was given the registration number 02587657. The firm's registered office is in OLDHAM. You can find them at Thornley House, Overens Street, Oldham, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HEYROD COMMUNICATIONS LIMITED
Company Number:02587657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.
  • 61900 - Other telecommunications activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Thornley House, Overens Street, Oldham, Lancashire, OL4 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornley House, Overens Street, Oldham, OL4 1LA

Secretary24 October 2022Active
Thornley House, Overens Street, Oldham, England, OL4 1LA

Director02 March 2011Active
Thornley House, Overens Street, Oldham, OL4 1LA

Director16 December 2016Active
Thornley House, Overens Street, Oldham, England, OL4 1LA

Director01 November 2001Active
Thornley House, Overens Street, Oldham, OL4 1LA

Director01 July 2017Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary01 March 1991Active
Brookdale Burleyhurst Lane, Mobberley, Knutsford, WA16 7LP

Secretary06 March 1991Active
4, Millers Point, Mayfield Road, Weybridge, United Kingdom, KT13 8XD

Director05 January 2009Active
Brookdale, Burleyhurst Lane, Mobberley, WA16 7LP

Director06 March 1991Active
Thornley House, Overens Street, Oldham, England, OL4 1LA

Director01 March 2012Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director01 March 1991Active
Thornley House, Overens Street, Oldham, England, OL4 1LA

Director01 October 2003Active

People with Significant Control

Heyrod Holdings Ltd
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:Albion Works, Clowes Street, Oldham, England, OL9 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Joseph Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Irish
Address:Thornley House, Overens Street, Oldham, OL4 1LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type small.

Download
2022-11-02Officers

Appoint person secretary company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

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2019-02-25Mortgage

Mortgage satisfy charge full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type small.

Download
2017-07-07Officers

Appoint person director company with name date.

Download
2017-01-10Accounts

Accounts with accounts type small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type small.

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2014-08-22Auditors

Auditors resignation company.

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