HEATONS DIRECTORS LIMITED
Non-Trading
General Information
NAME
HEATONS DIRECTORS LIMITED
COMPANY NUMBER
04476619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
www.heatons.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/08/2002
22/08/2002
ROLTECH SITE SERVICES LIMITED
View all previous names
MANCHESTER
M3 3EB
Telephone: 01618358010
TPS: No
17th Floor No 1 Spinningfields
1 Hardman Street
Manchester
M3 3EB
M3 3EB
5th Floor Free Trade Exchange
37 Peter Street
Manchester
M2 5GB
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Mary Josephine Erb (911978939) has left the board |
| 04/12/2024 | Ian Dafydd Austin (915334522) has left the board |
Credit Risk Overview
Want to learn more about HEATONS DIRECTORS 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 HEATONS DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATONS DIRECTORS 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 |
|---|---|---|---|---|
|
21/11/2024 - Present (1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 21/11/2002 - Present (22 years and 1 months) Secretary: 03/07/2002 - Present (22 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 9 Past: 157 |
View Report |
|
03/07/2002 - 19/04/2004 (1 years and 9 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2002 - Present (22 years and 1 months) Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 23 |
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Mary Josephine Erb (911978939) has left the board |
| 04/12/2024 | Ian Dafydd Austin (915334522) has left the board |
| 04/12/2024 | New Board Member Andrew Benedict Dodd (919481502) Appointed |
| 04/12/2024 | New Board Member Douglas James Peniston (914675942) Appointed |
| 24/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | James Anthony Flynn (913259062) has left the board |
| 25/04/2018 | New Accounts filed |
| 28/11/2017 | James Christy Truscott (910788376) has left the board |
| 28/11/2017 | Matthew David Fleetwood (906750988) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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