HEITON INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
HEITON INVESTMENTS (UK) LIMITED
COMPANY NUMBER
04027159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2000
(24 years and 4 months old)
WEBSITE
http://cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2000
08/08/2000
TIMETYRE LIMITED
BIRMINGHAM
B47 6LW
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
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 HOLDINGS UK LIMITED | Non-Trading | View Report |
| HEITON INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEITON INVESTMENTS (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 HEITON INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEITON INVESTMENTS (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 |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/07/2000 - Present (24 years and 4 months) 05/07/2000 - Present (24 years and 4 months) 05/07/2000 - Present (24 years and 4 months) 05/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/08/2000 - 23/01/2002 (1 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 08/10/2014 | Brian O'Hara (919131332) has left the board |
| 08/10/2014 | New Board Member Brian O'Hara (918995869) Appointed |
| 30/09/2014 | New Board Member Brian O'Hara (919131332) Appointed |
| 12/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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