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REUBEN HEATON LIMITED

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

This company is commonly known as Reuben Heaton Limited. The company was founded 26 years ago and was given the registration number 03527561. The firm's registered office is in NUNEATON. You can find them at Reuben Heaton Ltd Station Road, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:REUBEN HEATON LIMITED
Company Number:03527561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Reuben Heaton Ltd Station Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 0PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reuben Heaton Ltd, Station Road, Market Bosworth, Nuneaton, England, CV13 0PE

Secretary24 September 2015Active
Reuben Heaton Ltd, Station Road, Market Bosworth, Nuneaton, England, CV13 0PE

Director20 October 1999Active
7 Jellicoe Way, Hinckley, LE10 1PB

Secretary01 March 2007Active
Jakins Little Gransden Lane, Great Gransden, Sandy, SG19 3BA

Secretary16 March 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 March 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 March 1998Active
Reuben Heaton Ltd, Station Road, Market Bosworth, Nuneaton, England, CV13 0PE

Director16 March 1998Active
Jakins Little Gransden Lane, Great Gransden, Sandy, SG19 3BA

Director16 March 1998Active

People with Significant Control

Mr Andrew Mark Race
Notified on:01 March 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Reuben Heaton Ltd, Station Road, Nuneaton, England, CV13 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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