HEATHROW MESSENGER SERVICE LIMITED
UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES TW19 6BJ- Active
- Private Limited Company
- Company No. 00912582
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW MESSENGER SERVICE LIMITED was incorporated on Monday, August 7, 1967 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HEATHROW MESSENGER SERVICE LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 57 years 6 months and 16 days.
| Name | HEATHROW MESSENGER SERVICE LIMITED |
|---|---|
| Company number | 00912582 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, THE MILL HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES TW19 6BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Johnson Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jo-Anne Jackson Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Jackson Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW MESSENGER SERVICE LIMITED | 07 Aug 1967 |