CompaniesInTheUK

HEATHSIDE TRADING LIMITED

Company number 05643603 ·

Active

2 active / 3 ceased · persons with significant control

Heathside Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-31
Correspondence address
19, Hampstead Way, London, NW11 7JE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12158600
Country registered
England And Wales

Heathside Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-31
Correspondence address
Unit 1a, Bolton Avenue, Huncoat Industrial Estate, Accrington, BB5 6NJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12158600
Country registered
England And Wales

Lisette Josephine Myers

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-31
Date of birth
December 1948
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
19 Hampstead Way, London, NW11 7JE, United Kingdom

Mr Robert Nathanial Myers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-31
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Hampstead Way, London, NW11 7JE, United Kingdom

Mr John Charles Nelson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-31
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fell Side Kemple End, Stonyhurst, Clitheroe, Lancashire, BB7 9QY, United Kingdom