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HEATHLAND PRODUCTS LIMITED

Company number 01208245

Persons with significant control: 1 active person with significant control / 0 active statements

Bromley Assets Ltd Active

Correspondence address
Bromley Barn, Bromley, Standon, Ware, Hertfordshire, United Kingdom, SG11 1NY
Notified on
27 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12374800
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ehj Property Limited Ceased

Correspondence address
Bakers Lodge, 3 High Street, Stock, Ingatestone, Essex, United Kingdom, CM4 9BD
Notified on
20 January 2020
Ceased on
27 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12342128
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Martin John Anthony Gurnett Ceased

Correspondence address
Baker's Lodge, 3 High Street, Stock, Nr. Ingatestone, Essex, England, CM4 9BD
Notified on
7 April 2016
Ceased on
20 January 2020
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Penelope Jane Deans Ceased

Correspondence address
Bakers Lodge, 3 High Street, Stock, Nr Ingatestone, Essex, United Kingdom, CM4 9BD
Notified on
6 April 2016
Ceased on
21 January 2020
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%