HEATHROW PLANT SALES LIMITED
54 FRENSHAM CLOSE, SOUTHALL UB1 2YG- Active
- Private Limited Company
- Company No. 09590630
- Last Updated: 07 Apr 2024
Company Profile
HEATHROW PLANT SALES LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in SOUTHALL. HEATHROW PLANT SALES LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | HEATHROW PLANT SALES LIMITED |
|---|---|
| Company number | 09590630 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 FRENSHAM CLOSE SOUTHALL UB1 2YG |
|---|---|
| Country Of Origin |
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 James Ray Swanston Nationality: British |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Bryan James Swanston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 May 2024 |
| Last confirmation statement dated | 14 May 2023 |
Mortgages
No mortgages have been registered against HEATHROW PLANT SALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW PLANT SALES LIMITED | 14 May 2015 |