HEITON (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HEITON (U.K.) LIMITED
COMPANY NUMBER
02216007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/1988
(36 years and 10 months old)
WEBSITE
cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1988
19/02/1988
DROVECROWN LIMITED
BIRMINGHAM
B47 6LW
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Stone Hill Road
Farnworth
Bolton
Lancashire
BL4 9LP
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 |
|---|---|---|
| HEITON GROUP, PUBLIC LIMITED COMPANY | N/A | N/A |
| HEITON (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GILBERT T. BELL & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 12/09/2024 | Charles Anthony Rinn (907173443) has left the board |
Credit Risk Overview
Want to learn more about HEITON (U.K.) 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 HEITON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEITON (U.K.) 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 |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
03/07/2024 - Present (4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1989 - 10/11/1989 (0 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1991 - 31/03/2000 (8 years and 4 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/11/1991 - 01/11/1994 (2 years and 11 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 12/09/2024 | Charles Anthony Rinn (907173443) has left the board |
| 12/09/2024 | New Board Member Martin Sockett (932700365) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 09/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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