HEATHROW RENT A TRUCK LTD
Active - Accounts Filed
General Information
NAME
HEATHROW RENT A TRUCK LTD
COMPANY NUMBER
02620523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/06/1991
(33 years and 8 months old)
WEBSITE
www.heathrowrentatruck.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/06/1991
18/05/2001
MIXED FREIGHT INTERNATIONAL LIMITED
FELTHAM
TW14 0UQ
Telephone: 02088442070
TPS: No
Unit 4 Falcon Way
Central Way
North Feltham Trading Estate
Feltham, Gt. London
TW14 0UQ
Telephone: 88442070
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 |
|---|---|---|
| MIXED FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEATHROW RENT A TRUCK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW RENT A TRUCK LTD?
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 RENT A TRUCK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW RENT A TRUCK LTD?
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 |
|---|---|---|---|---|
|
14/02/2013 - Present (12years) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 14/02/2013 - Present (12years) Secretary: 14/02/2013 - Present (12years) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
14/02/2013 - Present (12years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 14/06/1991 - 27/05/2017 (25 years and 11 months) Secretary: 14/06/1991 - 14/02/2013 (21 years and 8 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
14/06/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIXED FREIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIXED FREIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEATHROW RENT A TRUCK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Stephen John O'Keeffe (917482504) Appointed |
| 07/06/2019 | Stephen John Okeeffe (917647557) has left the board |
| 07/06/2019 | Stephen John Okeeffe (917647537) has left the board |
| 05/02/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | Alan Lindsay Smith (902824228) has left the board |
| 23/06/2017 | Pauline Anne Smith (902256740) has left the board |
| 10/02/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Company Secretary Stephen John O'Keefe (917647557) Appointed |
| 06/02/2013 | New Accounts filed |
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