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HEATHROW MESSENGER SERVICE LIMITED

Learn more about HEATHROW MESSENGER SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR UNIT 2, X2 HATTON CROSS CENTRE EASTERN PERIMETER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 2GE

HEATHROW MESSENGER SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00912582
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53202 - Unlicensed carrier
Company HEATHROW MESSENGER SERVICE LIMITED is a Private Limited Company, registration number 00912582, established in United Kingdom on the 7. August 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on 1ST FLOOR UNIT 2, X2 HATTON CROSS CENTRE EASTERN PERIMETER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 2GE. Business of the company HEATHROW MESSENGER SERVICE LIMITED by SIC and NACE code is "53202 - Unlicensed carrier". There are 60 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.24. We do not have any information about the company HEATHROW MESSENGER SERVICE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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Find out more information about HEATHROW MESSENGER SERVICE LIMITED. Our website makes it possible to view other available documents related to HEATHROW MESSENGER SERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.27
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, COMMUNICATION HOUSE VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX, ENGLAND
Form type: AD01
Date: 2013.04.25
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.04.25
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SAIL ADDRESS CHANGED FROM:, PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5PG, ENGLAND
Form type: AD02
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 1ST FLOOR UNIT 2 X2 HATTON CROSS CENTRE, EASTERN PERIMETER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 2GE, ENGLAND
Form type: AD01
Date: 2013.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, BUILDING 1081, SCYLLA ROAD, LONDON HEATHROW, AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3YH
Form type: AD01
Date: 2012.03.30
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHNSON / 01/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JACKSON / 01/01/2010
Form type: CH01
Date: 2010.03.04
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
Form type: 225
Date: 2002.08.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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AD 10/09/01---------, £ SI [email protected]=250, £ IC 750/1000
Form type: 88(2)R
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11

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Company directors and board members:

KARL JACKSON (current)
Secretary, 2004.04.01
28 PINE BANK , HINDHEAD
GU26 6SS, SURREY
KARL JACKSON (current)
Director, 2001.09.01
28 PINE BANK , HINDHEAD
GU26 6SS, SURREY
STEWART JOHNSON (current)
Director, 1992.12.24
8 PINE DRIVE BLACKWATER , CAMBERLEY
GU17 9BG, SURREY
ANN ELIZABETH JOHNSON (resigned)
Secretary, 1992.12.24 - 2000.03.10
20 CROSSMEAD AVENUE , NEW MILTON
BH25 6NF, HAMPSHIRE
KIM JOHNSON (resigned)
Secretary, 2000.03.10 - 2004.04.01
8 PINE DRIVE BLACKWATER , CAMBERLEY
GU17 9BG, SURREY
MICHAEL WILLIAM DAVIES (resigned)
Director, 1992.12.24 - 1995.08.01
28 BROOM ACRES SANDHURST , CAMBERLEY
GU17 8PW, SURREY
BRIAN WALTER STEWART JOHNSON (resigned)
Director, 1992.12.24 - 2002.08.31
20 CROSSMEAD AVENUE , NEW MILTON
BH25 6NF, HAMPSHIRE

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Information about the Private Limited Company HEATHROW MESSENGER SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data