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EXPORT PACKERS (HEATHROW) LIMITED

EXPORT PACKERS (HEATHROW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPORT PACKERS (HEATHROW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09971903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPORT PACKERS (HEATHROW) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXPORT PACKERS (HEATHROW) LIMITED located?

    Registered Office Address
    West Walk Building
    110 Regent Road
    LE1 7LT Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPORT PACKERS (HEATHROW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXPORT PACKERS (HEATHROW) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for EXPORT PACKERS (HEATHROW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPORT PACKERS (HEATHROW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, David Kenneth
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    United Kingdom
    		Director
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    United Kingdom
    		United KingdomBritish1983550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPORT PACKERS (HEATHROW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neal Brothers (Leicester) Ltd
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		Apr 06, 2016
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number575967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0