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 Number03527561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1REUBEN HEATON LTD STATION ROAD
Address Line 2MARKET BOSWORTH
Post TownNUNEATON
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV13 0PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR ANDREW MARK RACE
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 local scale
Map of REUBEN HEATON LIMITED at district scale
Map of REUBEN HEATON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)