OpenCompanies

Heathrow Messenger Service Limited

Company number
00912582
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1967
Nature of business
Unlicensed carriers

Registered office

Unit 2, The Mill Horton Road
Stanwell Moor
Staines-Upon-Thames
TW19 6BJ

Officers

NameRoleAppointedResigned
JOHNSON, Stewart Director -
JACKSON, Karl Director 1 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Jo-Anne Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2019 13 Mar 2024
Mr Stewart Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2019
Mr Karl Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £89,357 £10,608 0
30 Nov 2024 £100,496 £33,164 12
30 Nov 2023 £116,777 £51,330 13
30 Nov 2022 £119,676 £57,655 12
30 Nov 2021 £144,744 £94,623 13
30 Nov 2020 £113,143 £62,014 13
30 Nov 2019 £163,661 £128,688 14
30 Nov 2018 £240,152 £69,379 13
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -

Connections

Directors’ other companies

Data