HEATHROW EXPRESS OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW EXPRESS OPERATING COMPANY LIMITED
COMPANY NUMBER
03145133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
11/01/1996
(27 years and 4 months old)
WEBSITE
www.heathrowexpress.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
11/01/1996
01/04/1996
PRECIS (1411) LIMITED
MIDDLESEX
TW6 2GW
Telephone: 02087574470
TPS: No
3rd Floor
Hounslow
Middlesex
TW6 1BJ
Telephone: 87574470
Fourth Floor
Cardinal Point
Newall Road
Hounslow, Middlesex
TW6 2QS
Telephone: 87574470
Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3PF
Telephone: 87574470
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Telephone: 87595978
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 |
|---|---|---|
| HEATHROW AIRPORT LIMITED | Active - Accounts Filed | View Report |
| HEATHROW EXPRESS OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2022 | New Board Member Daniel Mark James Edwards (929530127) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW EXPRESS OPERATING COMPANY 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 HEATHROW EXPRESS OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW EXPRESS OPERATING COMPANY 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 |
|---|---|---|---|---|
|
17/01/2017 - Present (6 years and 4 months) Born in Jun 1974 (age: 48) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
01/10/2018 - Present (4 years and 7 months) Born in May 1951 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2018 - Present (4 years and 7 months) Born in Jan 1966 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/09/2020 - Present (2 years and 8 months) Born in Apr 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2022 - Present (6 months) Born in Oct 1982 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2022 | New Board Member Daniel Mark James Edwards (929530127) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Anthony Joseph Caccavone (925219545) has left the board |
| 15/04/2022 | Christopher John Annetts (922299833) has left the board |
| 28/03/2022 | Christopher John Annetts (922299833) has left the board |
| 02/03/2022 | New Board Member Christopher John Annetts (922299833) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/09/2020 | Leslie Freer (925219614) has left the board |
| 03/09/2020 | New Board Member Sophie Chapman (922763658) Appointed |
| 01/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 01/07/2019 | Stephen Paul Chambers (913079035) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | Robert John Smallwood (911883501) has left the board |
| 07/01/2019 | Christopher Edward Wastie Green (903954483) has left the board |
| 08/11/2018 | Fraser Alexander Brown (919742122) has left the board |
| 08/11/2018 | New Board Member Leslie Freer (925219614) Appointed |
| 08/11/2018 | New Board Member Anthony Joseph Caccovone (925219545) Appointed |
| 08/11/2018 | New Board Member Phillip Alan Bearpark (918177811) Appointed |
| 08/11/2018 | New Board Member Michael Peter Hodson (913980805) Appointed |
| 10/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | Derek Rodger Provan (920508732) has left the board |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 06/10/2017 | New Board Member Derek Rodger Provan (920508732) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | Stephen Paul Chambers (923516247) has left the board |
| 19/07/2017 | New Board Member Stephen Paul Chambers (913079035) Appointed |
| 12/07/2017 | New Board Member Andrew Hugh MacMillan (920701469) Appointed |
| 12/07/2017 | New Board Member Stephen Paul Chambers (923516247) Appointed |
| 06/07/2017 | Simon Peter Earles (921055202) has left the board |
| 30/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 25/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 16/08/2016 | New Accounts filed |
| 21/07/2016 | New Board Member Simon Peter Earles (921055202) Appointed |
| 08/07/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 29/06/2016 | New Annual Return filed |
| 24/06/2016 | Jonathan Daniel Coen (920902027) has left the board |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 03/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 28/08/2015 | New Board Member Normand Boivin (919057088) Appointed |
| 15/08/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 08/05/2015 | New Accounts filed |
| 10/02/2015 | Keith Gordon Greenfield (916484289) has left the board |
| 10/09/2014 | Normand Boivin (919057088) has left the board |
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