REUBEN HEATON LIMITED
REUBEN HEATON LIMITED is an active private limited company, incorporated on 16 March 1998. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Station Road, Nuneaton. 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. REUBEN HEATON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03527561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REUBEN HEATON LTD STATION ROAD |
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Address Line 2 | MARKET BOSWORTH |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV13 0PE |
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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 | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
REUBEN HEATON LIMITED
Directors
(The company's officers)
MR ANDREW MARK RACE
(~58 year old British national)
REUBEN HEATON LTD STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0PE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/1999
MRS RUTH FORREST
REUBEN HEATON LTD STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0PE, ENGLAND
Appointed on 24/09/2015
Shareholders
(Persons of Significant Control)
Mr Andrew Mark Race
(~58 year old British national)
Reuben Heaton Ltd, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PE, England
- 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 01/03/2017
Connections
(Shared officers)
THE ANGLING TRADES ASSOCIATION LIMITED
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)
REUBEN HEATON LIMITED: Maps
Maps show the location of the postcode of the registered office, CV13 0PE.
Map of REUBEN HEATON LIMITED at local scale
Map of REUBEN HEATON LIMITED at district scale
More Companies in CV13 0PE
Other companies with registered offices in CV13 0PE:
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)