VIP HEATHROW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vip Heathrow Limited. The company was founded 11 years ago and was given the registration number 08454503. The firm's registered office is in SHIFNAL. You can find them at 1 School Lane, Blymhill, Shifnal, Shropshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | VIP HEATHROW LIMITED |
|---|
| Company Number | : | 08454503 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 March 2013 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 School Lane, Blymhill, Shifnal, Shropshire, TF11 8LJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, School Lane, Blymhill, Shifnal, United Kingdom, TF11 8LJ | Director | 21 March 2013 | Active |
| 5, Little Onn Road, Church Eaton, Stafford, United Kingdom, ST20 0AY | Director | 31 October 2014 | Active |
People with Significant Control
| Mr Patrick James Paul Mclintock |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 School Lane Blymhill Shifnal Shropshire, School Lane, Shifnal, England, TF11 8LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Pamela Mary Mclintock |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 School Lane Blymhill Shifnal Shropshire, School Lane, Shifnal, England, TF11 8LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Louise Emma Charlotte Mclintock-Peasley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Little Onn Road, Little Onn Road, Stafford, England, ST20 0AY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 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)