UKBizDB.co.uk

R I & S HESLOP LIMITED

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

This company is commonly known as R I & S Heslop Limited. The company was founded 20 years ago and was given the registration number 04882359. The firm's registered office is in PRUDHOE. You can find them at 13 Dene Close, Ovingham, Prudhoe, Northumberland. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:R I & S HESLOP LIMITED
Company Number:04882359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:13 Dene Close, Ovingham, Prudhoe, Northumberland, NE42 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Secretary29 August 2003Active
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Director16 February 2020Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 August 2003Active
13 Dene Close, Ovingham, Prudhoe, NE42 6BE

Director29 August 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mrs Sylvia Heslop
Notified on:16 February 2020
Status:Active
Date of birth:April 1945
Nationality:British
Address:13 Dene Close, Prudhoe, NE42 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Robert Ian Heslop
Notified on:30 June 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Great Britain
Address:13, Dene Close, Prudhoe, Great Britain, NE42 6BE
Nature of control:
  • Significant influence or control as firm

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
2022-02-01Gazette

Gazette dissolved compulsory.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-09-10Persons with significant control

Cessation of a person with significant control.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type total exemption small.

Download
2014-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-02Accounts

Accounts with accounts type total exemption small.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-16Accounts

Accounts with accounts type total exemption small.

Download
2012-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.