HEITON HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
HEITON HOLDINGS UK LIMITED
COMPANY NUMBER
03602408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/1998
(26 years and 4 months old)
WEBSITE
http://cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1998
28/08/1998
PINCO 1095 LIMITED
BIRMINGHAM
B47 6LW
Telephone: 08458509090
TPS: No
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HEITON HOLDINGS UK LIMITED | Non-Trading | View Report |
| COOPER CLARKE EXPORTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
Credit Risk Overview
Want to learn more about HEITON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEITON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEITON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
|
01/09/1998 - 31/12/2011 (13 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 08/10/2014 | Brian O'Hara (919131336) has left the board |
| 08/10/2014 | New Board Member Brian O'Hara (918995869) Appointed |
| 30/09/2014 | New Board Member Brian O'Hara (919131336) Appointed |
| 26/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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