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 - MAIDENHEAD

This company is listed in the following categories:
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

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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

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