About

Registered Number: 01207905
Date of Incorporation: 16/04/1975 (44 years and 2 months ago)
Company Status: Active
Registered Address: Arrowsmith Court, Station, Approach, Broadstone, Dorset, BH18 8AT

 

Founded in 1975, Heston General Cleaning Contractors Ltd has its registered office in Dorset, it has a status of "Active". The organisation has 7 directors listed as Jackman, David John, Jackman, David John, Jackman, Eugenia, Burch, Robert George, Mott, Beatrice Ann, Burch, Sharon Beverley, Mott, Brian Fredrick John. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKMAN, David John 29 April 1993 - 1
JACKMAN, Eugenia 31 August 2016 - 1
BURCH, Sharon Beverley 29 April 1993 11 October 1995 1
MOTT, Brian Fredrick John N/A 29 April 1993 1
Secretary Name Appointed Resigned Total Appointments
JACKMAN, David John 14 August 2014 - 1
BURCH, Robert George 05 October 1995 06 April 2008 1
MOTT, Beatrice Ann N/A 05 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Jackman/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert George Burch/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 04 December 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 05 January 2017
SH01 - Return of Allotment of shares 28 December 2016
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 15 October 2015
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 13 November 2014
AP03 - Appointment of secretary 27 October 2014
SH01 - Return of Allotment of shares 27 October 2014
SH01 - Return of Allotment of shares 27 October 2014
SH01 - Return of Allotment of shares 27 October 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 02 December 2013
CH01 - Change of particulars for director 22 February 2013
CH01 - Change of particulars for director 22 February 2013
CH01 - Change of particulars for director 21 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 23 November 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 24 November 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 30 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 11 November 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 14 November 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 21 November 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 02 May 2001
287 - Change in situation or address of Registered Office 10 April 2001
363a - Annual Return 15 January 2001
363(353) - N/A 15 January 2001
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
123 - Notice of increase in nominal capital 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
363a - Annual Return 25 April 2000
AA - Annual Accounts 15 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 10 December 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 14 November 1996
AA - Annual Accounts 10 January 1996
288 - N/A 04 January 1996
363s - Annual Return 18 December 1995
288 - N/A 20 October 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 08 December 1994
288 - N/A 10 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 14 December 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
CERTNM - Change of name certificate 16 April 1993
CERTNM - Change of name certificate 16 April 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 01 December 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 06 November 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 15 November 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
CERTNM - Change of name certificate 09 February 1988
CERTNM - Change of name certificate 09 February 1988
AA - Annual Accounts 08 January 1988
AA - Annual Accounts 21 December 1987
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
MISC - Miscellaneous document 16 April 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.