HEATONS ENGINEERING LIMITED

HEATONS ENGINEERING LIMITED is an active private limited company, incorporated on 18 September 1984. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Brinwell Road, Blackpool. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. HEATONS ENGINEERING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 BRINWELL ROAD
Address Line 2	MARTON
Post Town	BLACKPOOL
County	LANCASHIRE
Country	ENGLAND
Postcode	FY4 4QU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

HEATONS ENGINEERING LIMITED

Directors

(The company's officers)

IAN PAUL DUNNE

(~54 year old British national)

EAST VIEW COTTAGE, JUBILEE LANE, BLACKPOOL

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/03/2001

CAROLE GARCIA

(~72 year old British national)

26 RIVERSIDE AVENUE, FARINGTON MOSS, LEYLAND, PR26 6RQ, ENGLAND

Current Secretary

Appointed on 27/01/1999

Shareholders

(Persons of Significant Control)

Mr Theophil Cyril Dunne

(~85 year old British national)

1 Brinwell Road, Marton, Blackpool, Lancashire, FY4 4QU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian Paul Dunne

(~54 year old British national)

1 Brinwell Road, Marton, Blackpool, Lancashire, FY4 4QU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2023

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)