HEYSHAM INDUSTRIES LIMITED
HEYSHAM INDUSTRIES LIMITED is an active private limited company, incorporated on 19 March 2014. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Bury New Road, Bury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEYSHAM INDUSTRIES LIMITED previously had the company name CROWN RESPONSE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08946799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OIL CENTRE PRETTYWOOD |
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Address Line 2 | BURY NEW ROAD |
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Post Town | BURY |
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County | LANCASHIRE |
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Postcode | BL9 7HY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Name History
From 13/05/2022 onwards:
HEYSHAM INDUSTRIES LIMITED
Prior to 13/05/2022:
CROWN RESPONSE LTD
Directors
(The company's officers)
MR MARK CHRISTOPHER ANDREWS
(~47 year old British national)
THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2022
MR ADRIAN JOHN GREENHALGH
(~55 year old British national)
THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HY
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/09/2022
MR MATTHEW CRAIG GREENSMITH
(~50 year old British national)
THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2014
MR JONATHAN TAYLOR
(~53 year old British national)
THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2022
Shareholders
(Persons of Significant Control)
Mr Matthew Craig Greensmith
(~50 year old British national)
The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Abigail Alicia Rayner
(~37 year old British national)
The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2022
Mr Andrew David Greensmith
(~53 year old British national)
The Oil Centre, Prettywood, Bury New Road, Bury, Lancashire, BL9 7HY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2022
Connections
(Shared officers)
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
- MR MARK CHRISTOPHER ANDREWS
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
- MR JONATHAN TAYLOR
- MR MATTHEW CRAIG GREENSMITH
- MR MATTHEW CRAIG GREENSMITH
- MR ADRIAN JOHN GREENHALGH
- MR MATTHEW CRAIG GREENSMITH
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)
HEYSHAM INDUSTRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BL9 7HY.
Map of HEYSHAM INDUSTRIES LIMITED at local scale
Map of HEYSHAM INDUSTRIES LIMITED at district scale
More Companies in BL9 7HY
Other companies with registered offices in BL9 7HY:
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)