HEATHSIDE TRADING LIMITED
UNIT 6, WALKER PARK, GUIDE, BLACKBURN BB1 2QE- Active
- Private Limited Company
- Company No. 05643603
- Last Updated: 01 Mar 2024
Company Profile
HEATHSIDE TRADING LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in BLACKBURN. HEATHSIDE TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 11 months and 9 days.
| Name | HEATHSIDE TRADING LIMITED |
|---|---|
| Company number | 05643603 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, WALKER PARK GUIDE BLACKBURN BB1 2QE |
|---|---|
| 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 |
|---|---|
| Heathside Holdings Ltd Hampstead Way, NW11 7JE |
Dates: Saturday, August 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lisette Josephine Myers Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
right to appoint and remove directors
|
| Mr John Charles Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Nathanial Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHSIDE TRADING LIMITED | 02 Dec 2005 |
| REMARKET IT LIMITED | 13 Jun 2007 |