HERON MOTOR GROUP LIMITED - LONDON
Overview
HERON MOTOR GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERON MOTOR GROUP LIMITED was incorporated 75 years ago on 21/09/1948 and has the registered number: 00458996. The accounts status is DORMANT.
HERON MOTOR GROUP LIMITED was incorporated 75 years ago on 21/09/1948 and has the registered number: 00458996. The accounts status is DORMANT.
HERON MOTOR GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HERON HOUSE
LONDON
W1U 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER THOMAS GRIFFITH WOOLLEY | Mar 1962 | British | Director | 2016-11-25 | CURRENT |
| GERALD MAURICE RONSON | May 1939 | British | Director | 1991-12-04 | CURRENT |
| JAMES ERIC MANNING | Secretary | 2018-03-30 | CURRENT | ||
| MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | RESIGNED | |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-02-11 UNTIL 2013-12-31 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | RESIGNED | |
| MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | RESIGNED | |
| MR DANIEL SIMON SAMSON | Feb 1980 | British | Director | 2013-12-31 UNTIL 2016-11-30 | RESIGNED |
| MR STEVEN ANDREW BROWN | May 1962 | British | Secretary | 2000-01-01 UNTIL 2000-08-08 | RESIGNED |
| MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-10-01 UNTIL 2008-02-11 | RESIGNED |
| MARK STEPHEN FENCHELLE | Jan 1962 | British | Secretary | 1996-09-27 UNTIL 1999-12-31 | RESIGNED |
| NEIL PARSONS | May 1963 | Secretary | 1993-07-20 UNTIL 1996-09-27 | RESIGNED | |
| SARAH ISABEL HAMPTON | Sep 1951 | British | Secretary | RESIGNED | |
| LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2002-05-15 UNTIL 2018-03-30 | RESIGNED |
| CHRISTOPHER JOHN MORTON | Feb 1956 | Secretary | 2000-08-08 UNTIL 2002-08-01 | RESIGNED | |
| MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | 1994-11-18 UNTIL 2003-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heron Corporation | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |