HERON FOOD GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
HERON FOOD GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HERON FOOD GROUP LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514523. The accounts status is FULL and accounts are next due on 31/12/2024.
HERON FOOD GROUP LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514523. The accounts status is FULL and accounts are next due on 31/12/2024.
HERON FOOD GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
THE VAULT DAKOTA DRIVE
LIVERPOOL
L24 8RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES RAWNSLEY | Secretary | 2022-01-28 | CURRENT | ||
MR ALEX SIMPSON | Jun 1973 | British | Director | 2023-08-23 | CURRENT |
MR MICHAEL SCHMIDT | Jan 1980 | British | Director | 2022-11-24 | CURRENT |
MR BOBBY ARORA | Jan 1972 | British | Director | 2017-08-02 | CURRENT |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2020-11-15 | CURRENT |
ANDREW STUART HEUCK | Dec 1962 | British | Secretary | 2002-08-27 UNTIL 2003-07-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-08-19 UNTIL 2002-08-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-19 UNTIL 2002-08-27 | RESIGNED | ||
MR PAUL ANDREW MCDONALD | Apr 1966 | British | Director | 2017-08-02 UNTIL 2020-11-15 | RESIGNED |
MR MICHAEL ROBERT LOUIS HEUCK | Sep 1958 | British | Director | 2002-08-27 UNTIL 2017-08-02 | RESIGNED |
MR DAVID CHARLES HEUCK | Mar 1961 | British | Director | 2002-08-27 UNTIL 2019-04-09 | RESIGNED |
ANDREW STUART HEUCK | Dec 1962 | British | Director | 2002-08-27 UNTIL 2017-12-08 | RESIGNED |
MR SIMON ARORA | Nov 1969 | British | Director | 2017-08-02 UNTIL 2023-04-21 | RESIGNED |
MR MICHAEL ROBERT LOUIS HEUCK | Sep 1958 | British | Secretary | 2002-08-27 UNTIL 2003-07-27 | RESIGNED |
MR PAUL MICHAEL ROBIN OWEN | Secretary | 2017-08-02 UNTIL 2022-01-28 | RESIGNED | ||
MR DAVID CHARLES HEUCK | Mar 1961 | British | Secretary | 2002-08-27 UNTIL 2017-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ev Retail Limited | 2017-08-02 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Charles Heuck | 2016-08-19 - 2017-08-02 | 3/1961 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Andrew Stuart Heuck | 2016-08-19 - 2017-08-02 | 12/1962 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Michael Robert Louis Heuck | 2016-08-19 - 2017-08-02 | 9/1958 | Liverpool | Ownership of shares 25 to 50 percent |