HEATHROW PLANT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW PLANT (UK) LIMITED
COMPANY NUMBER
08231117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
27/09/2012
(12 years and 1 months old)
WEBSITE
www.maxwellplanthire.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHOLT
UB5 5XS
Telephone: 04189527077
TPS: No
Moy House
69 Belvue Road
NORTHOLT
UB5 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODEBEST AND HEATHROW GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| HEATHROW PLANT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW PLANT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW PLANT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW PLANT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/09/2012 - Present (12 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
27/09/2012 - Present (12 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODEBEST AND HEATHROW GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| DARTFORD PRECAST LIMITED | Active - Accounts Filed | View Report |
| HEATHROW CONCRETE PUMPING LIMITED | Active - Accounts Filed | View Report |
| HEATHROW ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
| HEATHROW PLANT (UK) LIMITED | Active - Accounts Filed | View Report |
| MODEBEST GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODEBEST BUILDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/12/2021 | Michael David Brennan (918617132) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/05/2020 | Mark Lennox (926931419) has left the board |
| 12/05/2020 | New Board Member Mark Lennox (926931105) Appointed |
| 05/05/2020 | Albert Peter Dravins (903823949) has left the board |
| 05/05/2020 | New Board Member Michael David Brennan (918617132) Appointed |
| 05/05/2020 | New Board Member John Joseph Murphy (921842453) Appointed |
| 05/05/2020 | New Board Member Mark Lennox (926931419) Appointed |
| 05/05/2020 | New Board Member Sean Anthony Kelly (910082696) Appointed |
| 05/05/2020 | Eamonn Joseph Scanlon (909198532) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Albert Dravins (903823949) Appointed |
| 18/10/2013 | Albert Dravins (917988642) has left the board |
| 19/07/2013 | Noreen Billane (916099441) has left the board |
| 19/07/2013 | New Board Member Eamonn Joseph Scanlon (909198532) Appointed |
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