HEATHROW IMPORT CLEARANCE SERVICES LIMITED
UNIT 1, QUADRA POINT SHARPS CLOSE, ANCHORAGE PARK, PORTSMOUTH PO3 5PL- Active
- Private Limited Company
- Company No. 02247193
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW IMPORT CLEARANCE SERVICES LIMITED was incorporated on Friday, April 22, 1988 as a Private Limited Company with registered address in PORTSMOUTH. HEATHROW IMPORT CLEARANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 36 years 4 months and 24 days.
| Name | HEATHROW IMPORT CLEARANCE SERVICES LIMITED |
|---|---|
| Company number | 02247193 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, QUADRA POINT SHARPS CLOSE ANCHORAGE PARK PORTSMOUTH PO3 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jersey Post Global Limited Rue Des Pres Trading Estate, JE1 1AA |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Burness Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW IMPORT CLEARANCE SERVICES LIMITED | 22 Apr 1988 |