HEATHROW COACH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW COACH SERVICES LIMITED
COMPANY NUMBER
02230663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
15/03/1988
(36 years and 8 months old)
WEBSITE
www.westbus.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1995
07/03/2000
BLAZEFIELD RAIL LIMITED
View all previous names
NORTH YORKSHIRE
HG2 7NY
Telephone: 04208756409
TPS: No
Prospect Park
Broughton Way
Harrogate
North Yorkshire
HG2 7NY
Credit Risk Overview
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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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW COACH SERVICES 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 HEATHROW COACH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW COACH SERVICES 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
Director: 14/11/1991 - 30/06/2007 (15 years and 7 months) Secretary: 14/11/1991 - 16/10/1997 (5 years and 11 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
14/11/1991 - Present (33years) Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 88 |
View Report |
|
16/10/1997 - 29/12/2000 (3 years and 2 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
23/07/2001 - 16/03/2009 (7 years and 7 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 01/06/2023 | Alex Hornby (922366344) has left the board |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 17/01/2023 | Mark Alan Dale (922614230) has left the board |
| 11/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Mark Alan Dale (922614230) Appointed |
| 04/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | Seth King (918915001) has left the board |
| 10/01/2019 | New Board Member Seth King (918915001) Appointed |
| 25/12/2018 | Nadean McNaught (922366313) has left the board |
| 25/12/2018 | Nadean McNaught (922365060) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Alex Hornby (922366344) Appointed |
| 03/02/2017 | New Board Member Nadean McNaught (922365060) Appointed |
| 03/02/2017 | James Keillor Wallace (912233217) has left the board |
| 03/02/2017 | New Company Secretary Nadean McNaught (922366313) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 10/08/2015 | Martin James Gilbert (906565539) has left the board |
| 22/11/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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