HEATHROW SERVICE CENTRE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HEATHROW SERVICE CENTRE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
HEATHROW SERVICE CENTRE LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315039. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
HEATHROW SERVICE CENTRE LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315039. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
HEATHROW SERVICE CENTRE LIMITED - MAIDENHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2017 | 28/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PATRICK AMBROSE | Jan 1971 | British | Director | 2015-05-11 | CURRENT |
MR DENNIS ALBERT MORCOM | Jan 1947 | British | Director | 2011-03-07 UNTIL 2012-05-21 | RESIGNED |
MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | 2015-03-23 UNTIL 2016-07-07 | RESIGNED |
MR MARK CHURCHWARD | Jun 1968 | British | Director | 2010-07-14 UNTIL 2015-03-20 | RESIGNED |
MRS AMANDA AMBROSE | Feb 1973 | British | Director | 2010-07-14 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Churchward | 2016-07-25 | 6/1968 | Mayfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Allan Paul Gardner | 2016-04-06 | 7/1952 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Patrick Ambrose | 2016-04-06 | 1/1971 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heathrow Service Centre Limited - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £40 Cash £-37,432 equity |