• UK
  • HESKETH ENGINEERING AND FABRICATION LIMITED - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom

Company Information

Company registration number
06541588
Company Status
LIVE
Country
United Kingdom
Registered Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB UK

Management

Managing Directors
LLOYD, John
LLOYD, Mark David
LLOYD, William Anthony
Company secretaries
LLOYD, William Anthony

Company Details

Type of Business
ltd
Incorporated
2008-03-20
Age Of Company
2008-03-20 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr William Anthony Lloyd
Mr Mark David Lloyd
Mr John Lloyd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALDERBROOK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

HESKETH ENGINEERING AND FABRICATION LIMITED Company Description

HESKETH ENGINEERING AND FABRICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06541588. Its current trading status is "live". It was registered 2008-03-20. It was previously called ALDERBROOK HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at Douglas Bank House .
More information

Get HESKETH ENGINEERING AND FABRICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hesketh Engineering And Fabrication Limited - Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom

2008-03-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-05-22) - CERTNM

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • change-person-secretary-company-with-change-date (2020-03-05) - CH03

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  • change-to-a-person-with-significant-control (2020-03-05) - PSC04

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  • change-person-director-company-with-change-date (2020-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • change-account-reference-date-company-current-extended (2020-04-29) - AA01

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • change-to-a-person-with-significant-control (2020-03-06) - PSC04

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  • notification-of-a-person-with-significant-control (2019-07-01) - PSC01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • capital-allotment-shares (2016-04-28) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA

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  • legacy (2008-05-30) - 225

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  • legacy (2008-05-22) - 395

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-04-17) - 288a

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  • legacy (2008-04-17) - 288b

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  • legacy (2008-04-16) - 88(2)

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  • incorporation-company (2008-03-20) - NEWINC

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