HERON ELECTRICAL CONTRACTORS LIMITED
Company is dissolved
General Information
NAME
HERON ELECTRICAL CONTRACTORS LIMITED
COMPANY NUMBER
00504107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/1952
(72 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
04/02/1952
05/09/1988
HERON ELECTRICAL DEVICES LIMITED
NEWCASTLE UPON TYNE
NE13 8BF
Woolsington House Woolsington
Newcastle Upon Tyne
NE13 8BF
NE13 8BF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Change in Reg. Office |
| 16/04/2020 | Keith Derek Adey (916648354) has left the board |
| 16/04/2020 | Jason Michael Honeyman (923743701) has left the board |
Credit Risk Overview
Want to learn more about HERON ELECTRICAL CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON ELECTRICAL CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON ELECTRICAL CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in May 1932 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/01/1992 - 02/03/1994 (2 years and 1 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Change in Reg. Office |
| 16/04/2020 | Keith Derek Adey (916648354) has left the board |
| 16/04/2020 | Jason Michael Honeyman (923743701) has left the board |
| 16/04/2020 | New Board Member Jayne Patricia Powell (910638820) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/12/2018 | Simon Scougall (920502224) has left the board |
| 18/12/2018 | New Company Secretary Jayne Patricia Powell (925347023) Appointed |
| 14/12/2018 | John Knowlton Watson (907276629) has left the board |
| 14/12/2018 | New Board Member Jason Michael Honeyman (923743701) Appointed |
| 03/08/2018 | Edward Francis Ayres (908360565) has left the board |
| 14/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 12/02/2016 | Gilbert Kevin Wrightson (905145314) has left the board |
| 12/02/2016 | New Company Secretary Simon Scougall (920502224) Appointed |
| 12/02/2016 | Gilbert Kevin Wrightson (905145314) has left the board |
| 12/02/2016 | New Company Secretary Simon Scougall (920502224) Appointed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
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