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- HEATHROW ELEMENTS NO. 1 LTD
HEATHROW ELEMENTS NO. 1 LTD
Active - Accounts Filed
General Information
NAME
HEATHROW ELEMENTS NO. 1 LTD
COMPANY NUMBER
SF000934
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
08/12/2020
25/05/2021
HEATHROW ELEMENTS. LIMITED
View all previous names
Previous Names
08/12/2020 25/05/2021 HEATHROW ELEMENTS. LIMITED
02/04/2010 08/12/2020 HEATHROW ELEMENTS BV
01/04/2004 02/04/2010 HEATHROW ELEMENTS LTD.
THE NETHERLANDS
249 West George Street
Glasgow
Lanarkshire
G2 4RB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW ELEMENTS NO. 1 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 ELEMENTS NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW ELEMENTS NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2017 - Present (7 years and 11 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/05/2004 - Present (20 years and 7 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
21/05/2004 - Present (20 years and 7 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
01/10/2004 - 16/07/2005 (9 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Board Member Graham Alexander Robertson (920547627) Appointed |
Date: 20/04/2017 | Event: Irvine Alan Stewart Laidlaw (915673425) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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