HEATHROW SERVICE CENTRE LIMITED
In Liquidation
General Information
NAME
HEATHROW SERVICE CENTRE LIMITED
COMPANY NUMBER
07315039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/07/2010
(14 years and 5 months old)
WEBSITE
http://heathrow-tyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1RX
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
SL6 1RX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | Change in Reg. Office |
| 28/12/2017 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HEATHROW SERVICE CENTRE 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 HEATHROW SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW SERVICE CENTRE 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 |
|---|---|---|---|---|
|
11/05/2015 - Present (9 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/07/2010 - 20/03/2015 (4 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/07/2010 - 11/05/2015 (4 years and 9 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/03/2011 - Present (13 years and 9 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Jul 1952 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | Change in Reg. Office |
| 28/12/2017 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
| 09/11/2016 | Allan Paul Gardner (905594219) has left the board |
| 09/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 09/08/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/05/2015 | Mark Ambrose (919767492) has left the board |
| 25/05/2015 | New Board Member Mark Patrick Ambrose (919371532) Appointed |
| 18/05/2015 | Amanda Ambrose (915268422) has left the board |
| 18/05/2015 | New Board Member Mark Ambrose (919767492) Appointed |
| 30/04/2015 | New Board Member Allan Paul Gardner (905594219) Appointed |
| 14/04/2015 | Mark Churchward (915268423) has left the board |
| 10/03/2015 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
| 26/07/2014 | New Accounts filed |
| 05/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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