• UK
  • HEATHROW PLANT (SERVICES) LTD. - Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
02534978
Company Status
LIVE
Country
United Kingdom
Registered Address
Gutteridge Works Western Avenue
Hillingdon
Uxbridge
Middlesex
UB10 9AP
Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AP UK

Management

Managing Directors
MAXWELL, Cyril Lewis
Company secretaries
GUILFOYLE, Pauline

Company Details

Type of Business
ltd
Incorporated
1990-08-28
Age Of Company
1990-08-28 33 years
SIC/NACE
77320

Ownership

Beneficial Owners
Mr Cyril Lewis Maxwell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEATHROW EMPLOYMENT AGENCY LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-07-31
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2020-10-09
Last Date: 2019-08-28

HEATHROW PLANT (SERVICES) LTD. Company Description

HEATHROW PLANT (SERVICES) LTD. is a ltd registered in United Kingdom with the Company reg no 02534978. Its current trading status is "live". It was registered 1990-08-28. It was previously called HEATHROW EMPLOYMENT AGENCY LIMITED. It has declared SIC or NACE codes as "77320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Gutteridge Works Western Avenue .
More information

Get HEATHROW PLANT (SERVICES) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow Plant (Services) Ltd. - Gutteridge Works Western Avenue, Hillingdon, Uxbridge, Middlesex, United Kingdom

1990-08-28 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-22) - TM02

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-30) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-08-08) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA

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  • appoint-person-secretary-company-with-name-date (2015-05-26) - AP03

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  • change-account-reference-date-company-previous-shortened (2015-04-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA

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  • accounts-amended-with-made-up-date (2011-02-16) - AAMD

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • gazette-notice-compulsary (2010-08-31) - GAZ1

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • gazette-filings-brought-up-to-date (2010-10-27) - DISS40

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  • change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01

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  • change-person-secretary-company-with-change-date (2010-10-26) - CH03

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • legacy (2009-09-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-06-08) - AA

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  • legacy (2007-01-04) - 363s

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  • legacy (2007-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-23) - AA

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  • legacy (2006-10-19) - 288a

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  • legacy (2005-12-19) - 363s

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  • accounts-amended-with-made-up-date (2005-10-31) - AAMD

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  • legacy (2005-10-10) - 288b

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  • legacy (2005-07-25) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA

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  • legacy (2004-02-23) - 288a

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-01-21) - 288a

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  • legacy (2004-01-07) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-12-01) - 363a

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  • legacy (2003-12-01) - 288c

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  • legacy (2003-12-01) - 288b

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  • legacy (2003-08-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-06-11) - AA

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-27) - AA

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-08-22) - 288b

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  • legacy (2000-08-18) - 288a

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  • legacy (2000-08-17) - 287

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-12-23) - 288a

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  • legacy (1999-12-13) - 288a

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  • accounts-with-accounts-type-small (1999-04-22) - AA

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  • accounts-with-accounts-type-small (1998-05-31) - AA

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  • legacy (1998-08-07) - 287

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  • legacy (1998-09-21) - 288a

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  • legacy (1998-09-21) - 288b

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  • legacy (1998-09-02) - 363s

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  • legacy (1997-10-01) - 363s

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  • accounts-with-accounts-type-small (1997-06-02) - AA

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  • legacy (1996-10-15) - 363s

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  • accounts-with-accounts-type-small (1996-06-05) - AA

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  • legacy (1995-09-18) - 363s

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  • accounts-with-accounts-type-small (1995-05-22) - AA

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  • legacy (1994-10-08) - 363s

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  • accounts-with-accounts-type-small (1994-05-24) - AA

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  • accounts-with-accounts-type-small (1993-06-02) - AA

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  • legacy (1993-10-05) - 288

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  • legacy (1993-11-08) - 288

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  • legacy (1993-11-08) - 363s

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  • legacy (1992-10-26) - 363s

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  • certificate-change-of-name-company (1992-07-16) - CERTNM

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  • legacy (1991-12-03) - 363b

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  • accounts-with-accounts-type-small (1991-11-22) - AA

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  • legacy (1991-05-30) - 224

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  • legacy (1990-09-06) - 288

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  • incorporation-company (1990-08-28) - NEWINC

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