HEITON (U.K.) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
HEITON (U.K.) LIMITED is a Private Limited Company from DORKING and has the status: Active.
HEITON (U.K.) LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02216007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEITON (U.K.) LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02216007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEITON (U.K.) LIMITED - DORKING
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 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-31 | CURRENT | ||
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2005-05-31 | CURRENT |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2005-05-31 UNTIL 2013-09-09 | RESIGNED |
| LEO JAMES MARTIN | Aug 1951 | Director | RESIGNED | ||
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | RESIGNED | |
| JAMES RICHARD BINGHAM HEWAT | Apr 1940 | Irish | Director | RESIGNED | |
| RONALD THOMAS GUILFORD | Aug 1931 | Irish | Director | RESIGNED | |
| PETER JAMES BYERS | Sep 1954 | British | Director | 1997-11-10 UNTIL 2005-05-31 | RESIGNED |
| MARY O CALLAGHAN | Oct 1961 | Secretary | 1994-06-29 UNTIL 2005-05-31 | RESIGNED | |
| LEO JAMES MARTIN | Aug 1951 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heiton Group Plc | 2016-04-06 | Sandyford Industrial Estate Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |