HEATHROW MESSENGER SERVICE LIMITED

HEATHROW MESSENGER SERVICE LIMITED is an active private limited company, incorporated on 7 August 1967. The nature of the business is Unlicensed carrier. The company's registered office is on Horton Road, Staines-upon-thames. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HEATHROW MESSENGER SERVICE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 2, THE MILL HORTON ROAD
Address Line 2	STANWELL MOOR
Post Town	STAINES-UPON-THAMES
County	SURREY
Country	ENGLAND
Postcode	TW19 6BJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:

HEATHROW MESSENGER SERVICE LIMITED

Directors

(The company's officers)

MR KARL JACKSON

(~60 year old British national)

UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, SURREY, TW19 6BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2001

MR STEWART JOHNSON

(~59 year old British national)

UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, SURREY, TW19 6BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/12/1992

MR KARL JACKSON

(~60 year old British national)

OFFICE 14, THE MILL, HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, MIDDLESEX., TW19 6BJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/04/2004

MR KARL JACKSON

(~60 year old British national)

UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, SURREY, TW19 6BJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/04/2004

Shareholders

(Persons of Significant Control)

Mr Stewart Johnson

(~59 year old British national)

Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2019

Mr Karl Jackson

(~60 year old British national)

Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)