HEATHROW ENVIRONMENTAL LTD
Active - Accounts Filed
General Information
NAME
HEATHROW ENVIRONMENTAL LTD
COMPANY NUMBER
09124089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHOLT
UB5 5XS
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 ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW ENVIRONMENTAL LTD?
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 ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW ENVIRONMENTAL LTD?
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 Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
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 Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
10/07/2014 - Present (10 years and 4 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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement 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 Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Michael David Brennan (918617132) Appointed |
| 21/05/2020 | New Board Member Sean Anthony Kelly (910082696) Appointed |
| 21/05/2020 | New Board Member John Joseph Murphy (921842453) Appointed |
| 21/05/2020 | New Board Member Mark Lennox (926931105) Appointed |
| 21/05/2020 | Eamonn Joseph Scanlon (909198532) has left the board |
| 21/05/2020 | Albert Peter Dravins (903823949) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | Change in Reg. Office |
| 19/08/2014 | New Board Member Albert Dravins (903823949) Appointed |
| 19/08/2014 | Albert Dravins (918923941) has left the board |
| 21/07/2014 | Eamonn Scanlon (918923942) has left the board |
| 21/07/2014 | New Board Member Eamonn Joseph Scanlon (909198532) Appointed |
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