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HEATHROW EXPRESS OPERATING COMPANY LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03145133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- BEARPARK, Phillip Alan
- CHAPMAN, Sophie
- HODSON, Michael Peter
- EDWARDS, Daniel Mark James
- KIRBELL, Jessica Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-11
- Age Of Company 1996-01-11 28 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Heathrow Airport Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (1411) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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HEATHROW EXPRESS OPERATING COMPANY LIMITED Company Description
- HEATHROW EXPRESS OPERATING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03145133. Its current trading status is "live". It was registered 1996-01-11. It was previously called PRECIS (1411) LIMITED. It has declared SIC or NACE codes as "49100". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Compass Centre .
Get HEATHROW EXPRESS OPERATING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Express Operating Company Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1996-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03145133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03145133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2008-08-19) - 155(6)a
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legacy (2008-08-27) - 395
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legacy (2008-12-10) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2005-09-15) - 363a
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legacy (2001-06-06) - 288b
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legacy (2001-06-06) - 288a
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legacy (2000-02-07) - 288a
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legacy (1997-08-27) - 363a
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legacy (1997-09-30) - 288a
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legacy (1997-09-30) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-20) - 288
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legacy (1996-06-20) - 224
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legacy (1996-06-20) - 287
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resolution (1996-06-20) - RESOLUTIONS
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-07-24) - 288
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legacy (1996-10-06) - 288a
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legacy (1996-10-08) - 288a
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legacy (1996-10-13) - 288a
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legacy (1996-10-28) - 288a
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memorandum-articles (1996-03-31) - MEM/ARTS
