ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED
UNIT 11, PRINCE CONSORT INDUSTRIAL ESTATE, HEBBURN NE31 1EH- Active
- Private Limited Company
- Company No. 03899261
- Last Updated: 01 Mar 2024
Company Profile
ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED was incorporated on Thursday, December 23, 1999 as a Private Limited Company with registered address in HEBBURN. ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 24 years 9 months and 29 days.
| Name | ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED |
|---|---|
| Company number | 03899261 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 PRINCE CONSORT INDUSTRIAL ESTATE HEBBURN NE31 1EH |
|---|---|
| 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 Alan Henry Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Stewart Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 22, 2019
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 | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN HERON (ARCHITECTURAL JOINERY AND CABINET MAKING) LIMITED | 23 Dec 1999 |