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HERITAGE INTERNATIONAL FREIGHT LIMITED - 364, High Street, Harlington, Hayes, United Kingdom
Company Information
- Company registration number
- 03323683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 364
- High Street
- Harlington
- Hayes
- Middlesex
- UB3 5LF 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF UK
Management
- Managing Directors
- EGLETON, Timothy
- LITTLEFIELD, Richard Albert
- PLANT, Graham James
- Company secretaries
- EGLETON, Jane Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-25
- Age Of Company 1997-02-25 27 years
- SIC/NACE
- 51210
Ownership
- Beneficial Owners
- Mr Timothy Egleton
- Mrs Jane Egleton
- Mr Timothy Egleton
- Mrs Jane Egleton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERITAGE AIR FREIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-02-25
✓
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HERITAGE INTERNATIONAL FREIGHT LIMITED Company Description
- HERITAGE INTERNATIONAL FREIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03323683. Its current trading status is "live". It was registered 1997-02-25. It was previously called HERITAGE AIR FREIGHT LIMITED. It has declared SIC or NACE codes as "51210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at 364 .
Get HERITAGE INTERNATIONAL FREIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage International Freight Limited - 364, High Street, Harlington, Hayes, United Kingdom
- 1997-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITAGE INTERNATIONAL FREIGHT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03323683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03323683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03323683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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change-person-secretary-company-with-change-date (2013-03-06) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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termination-director-company-with-name (2010-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-07-16) - 288c
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-03-14) - 287
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-04-17) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-08-22) - 288c
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legacy (2007-03-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
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legacy (2006-03-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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legacy (2005-03-04) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-03-11) - 395
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legacy (2004-03-02) - 363s
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resolution (2004-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-20) - AA
-
legacy (2003-11-20) - 288c
-
legacy (2003-03-05) - 288c
-
legacy (2003-03-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-10) - AA
-
legacy (2002-08-06) - 287
-
legacy (2002-02-15) - 363s
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accounts-with-accounts-type-small (2002-10-15) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-17) - AA
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legacy (2001-04-26) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-01-25) - AA
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legacy (2000-01-27) - 288b
-
legacy (2000-01-27) - 288a
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legacy (2000-03-06) - 288a
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legacy (2000-12-10) - 288c
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certificate-change-of-name-company (2000-09-22) - CERTNM
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legacy (2000-03-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-03-17) - 363s
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legacy (1998-03-17) - 288a
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keyboard_arrow_right 1997
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resolution (1997-04-01) - RESOLUTIONS
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incorporation-company (1997-02-25) - NEWINC
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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legacy (1997-04-01) - 123
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legacy (1997-06-17) - 88(2)R
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legacy (1997-12-18) - 225
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legacy (1997-03-06) - 287
