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HEYROD CONSTRUCTION LIMITED

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

This company is commonly known as Heyrod Construction Limited. The company was founded 46 years ago and was given the registration number 01354077. The firm's registered office is in CHADDERTON. You can find them at Albion Works, Clowes Street, Chadderton, Oldham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEYROD CONSTRUCTION LIMITED
Company Number:01354077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Albion Works, Clowes Street, Chadderton, Oldham, OL9 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion Works, Clowes Street, Chadderton, OL9 7LY

Secretary24 October 2022Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director-Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director01 April 2004Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director04 October 1999Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director03 April 2017Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director24 October 2022Active
Albion Works, Clowes Street, Chadderton, Oldham, England, OL9 7LY

Secretary21 January 2008Active
Brookdale Burleyhurst Lane, Mobberley, Knutsford, WA16 7LP

Secretary-Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Secretary24 July 2021Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director21 January 2008Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director01 September 1991Active
Brookdale Burleyhurst Lane, Mobberley, Knutsford, WA16 7LP

Director-Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director24 July 2021Active
15 Helston Avenue, St Helens, WA11 9EU

Director01 April 2004Active
Albion Works, Clowes Street, Chadderton, OL9 7LY

Director01 April 2006Active
Twemlow Green, Holmes Chapel, Crewe, CW4 8BQ

Director06 December 1993Active

People with Significant Control

Mr Francis Joseph Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Irish
Address:Albion Works, Chadderton, OL9 7LY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-10-28Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Appoint person secretary company with name date.

Download
2022-10-27Officers

Termination secretary company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Officers

Appoint person secretary company with name date.

Download
2021-08-19Officers

Termination secretary company with name termination date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Officers

Appoint person director company with name date.

Download
2017-05-30Officers

Termination director company with name termination date.

Download
2016-12-28Accounts

Accounts with accounts type full.

Download

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