HERON MOTOR GROUP LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2017

Confirmation Statement Submitted 28 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Heron House 4 Bentinck Street London W1U 2EF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Gerald Maurice Ronson	Director	British	United Kingdom	86	4 Dec 1991	Active
James Eric Manning	Secretary	Unknown	Unknown	—	30 Mar 2018	Active
Peter Thomas Griffith Woolley	Director	British	United Kingdom	63	25 Nov 2016	Active

Shareholders

Shareholders (1)


Heron Corporation	100.0%	1	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron Corporation

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON INTERNATIONAL HOLDINGS united kingdom

HERON MOTOR GROUP LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-17 with updates	View(4 pages)
3 Apr 2018	Officers	Termination of Lionel Harvey Zeltser as director on 2018-03-30	View(1 page)