HEATHSIDE TRADING LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
HEATHSIDE TRADING LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
HEATHSIDE TRADING LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643603. The accounts status is FULL and accounts are next due on 30/09/2025.
HEATHSIDE TRADING LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643603. The accounts status is FULL and accounts are next due on 30/09/2025.
HEATHSIDE TRADING LIMITED - BLACKBURN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 6, WALKER PARK
BLACKBURN
LANCASHIRE
BB1 2QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMARKET IT LIMITED (until 13/06/2007)
REMARKET IT LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREGORY BENASSAR | Jul 1974 | French | Director | 2024-09-17 | CURRENT |
ALEXIS DESPLATS | Jul 1975 | French | Director | 2024-09-17 | CURRENT |
LISETTE JOSEPHINE MYERS | Dec 1948 | Belgian | Director | 2017-09-05 UNTIL 2024-09-17 | RESIGNED |
DOUGLAS JOHN GREEN | Oct 1945 | British | Director | 2005-12-02 UNTIL 2007-01-29 | RESIGNED |
SALEEM RAZA SHEIKH | Dec 1958 | British | Secretary | 2005-12-02 UNTIL 2006-01-19 | RESIGNED |
LISETTE JOSEPHINE MYERS | Dec 1948 | Belgian | Secretary | 2007-05-08 UNTIL 2024-09-17 | RESIGNED |
ANGELA MARIE HEIM | Other | Secretary | 2006-01-19 UNTIL 2007-01-29 | RESIGNED | |
ROBERT NATHANIAL MYERS | Mar 1949 | British | Director | 2005-12-02 UNTIL 2024-09-17 | RESIGNED |
MR JOHN CHARLES NELSON | Jun 1961 | British | Director | 2007-05-08 UNTIL 2024-09-17 | RESIGNED |
SALEEM RAZA SHEIKH | Dec 1958 | British | Director | 2005-12-02 UNTIL 2007-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heathside Holdings Ltd | 2019-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lisette Josephine Myers | 2016-04-06 - 2019-08-31 | 12/1948 | London | Right to appoint and remove directors |
Mr Robert Nathanial Myers | 2016-04-06 - 2019-08-31 | 3/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Charles Nelson | 2016-04-06 - 2019-08-31 | 6/1961 | Clitheroe Lancashire |
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 |
---|---|---|---|
HEATHSIDE_TRADING_LIMITED - Accounts | 2024-04-30 | 31-12-2023 | £3,990,478 Cash £9,193,356 equity |
HEATHSIDE_TRADING_LIMITED - Accounts | 2023-06-28 | 31-12-2022 | £494 Cash £5,660,902 equity |
HEATHSIDE_TRADING_LIMITED - Accounts | 2022-07-09 | 31-12-2021 | £840,803 Cash £5,020,947 equity |
HEATHSIDE_TRADING_LIMITED - Accounts | 2021-05-12 | 31-12-2020 | £482,310 Cash £5,012,603 equity |
HEATHSIDE_TRADING_LIMITED - Accounts | 2020-05-27 | 31-08-2019 | £12,811 Cash £4,807,628 equity |
Heathside Trading Limited - Abbreviated accounts | 2019-05-08 | 31-08-2018 | £320,719 Cash £3,579,158 equity |
Heathside Trading Limited - Abbreviated accounts | 2018-04-25 | 31-08-2017 | £132,458 Cash £2,986,089 equity |
Heathside Trading Limited - Abbreviated accounts | 2016-12-06 | 31-08-2016 | £35,806 Cash |
Heathside Trading Limited - Abbreviated accounts | 2015-11-13 | 31-08-2015 | £147,622 Cash |
Heathside Trading Limited - Abbreviated accounts | 2015-02-19 | 31-08-2014 | £98,599 Cash |