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Heatons Secretaries Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
STELLA GLOBAL UK LIMITEDCorporate Secretary30 Oct 200701 Oct 2009
A M RECRUITMENT (HUDDERSFIELD) LIMITEDCorporate Secretary06 Nov 200610 Jan 2007
KEYWORKER HOMES (MACCLESFIELD PHASE II) LIMITEDCorporate Secretary13 Dec 201221 Dec 2012
TRIMARINE (MALDIVES) LTDCorporate Secretary13 Jan 201230 Mar 2012
AREV HOLDINGS LIMITEDCorporate Secretary06 Nov 200631 Dec 2006
TRYATHLETES LIMITEDCorporate Secretary27 Feb 201326 Mar 2013
MOSAIC FASHIONS US LIMITEDCorporate Secretary16 Mar 2011-
MARTIN DAWES LIMITEDCorporate Secretary05 May 200925 Jun 2009
PERFUME POINT LIMITEDCorporate Secretary12 Sep 200614 Feb 2007
BRYAN LLOYD LIMITEDCorporate Secretary27 Feb 201326 Apr 2013
ASPINAL OF LONDON GROUP LIMITEDCorporate Secretary30 Oct 200703 Dec 2007
ADVANCED CLAIM SOLUTIONS LIMITEDCorporate Secretary20 Aug 2008-
ASTRAL PS LTDCorporate Secretary20 Oct 201101 Dec 2011
ASTRAL PUBLIC SERVICES LTD.Corporate Secretary16 Feb 201106 Jul 2011
MULBURY HOMES STRATEGIC LAND LIMITEDCorporate Secretary11 Mar 201107 Nov 2011
MULBURY HOMES (BILSBORROW) LIMITEDCorporate Secretary22 Jun 201107 Nov 2011
MULBURY HOMES (BLOSSOM STREET) LIMITEDCorporate Secretary21 Sep 201129 Aug 2013
MULBURY HOMES (GOULDEN STREET) LIMITEDCorporate Secretary14 Apr 201124 Aug 2011
MULBURY HOMES (SHAVINGTON) LIMITEDCorporate Secretary19 Sep 201107 Nov 2011
AURORA FASHIONS GROUP LIMITEDCorporate Secretary18 Oct 2010-
AURORA FASHIONS HOLDINGS LIMITEDCorporate Secretary17 Feb 2009-
AURORA FASHIONS SERVICES LIMITEDCorporate Secretary13 Feb 2009-
THE IDLE MAN LIMITEDCorporate Secretary22 Aug 2019-
INSANELY GREAT LIMITEDCorporate Secretary19 Sep 201111 Oct 2011
FRAMELINE LIMITEDCorporate Secretary19 Aug 200309 Mar 2004
CONVEY LTD.Corporate Secretary10 Jan 201104 Mar 2011
COAST FASHIONS US LIMITEDCorporate Secretary10 Jan 2011-
AG REALISATIONS 2010 LIMITEDCorporate Secretary12 Nov 200309 Jan 2004
THE MOUNTAIN GROUP LIMITEDCorporate Secretary08 May 200702 Jul 2007
OHF 16 LIMITEDCorporate Secretary04 Jan 201317 Jan 2014
AGF REALIASATIONS (2009) LIMITEDCorporate Secretary08 May 200706 Dec 2007
INPROVA FINANCE LTDCorporate Secretary21 Oct 201123 Feb 2012
INPROVA LTDCorporate Secretary09 Sep 201028 Oct 2010
OHF 6 LIMITEDCorporate Secretary22 Oct 201324 Oct 2014
NEIDA LIMITEDCorporate Secretary17 Dec 200926 Feb 2010
DOVAL CLOSE MANAGEMENT COMPANY LIMITEDCorporate Secretary05 Jul 200616 Aug 2006
D H D PROPERTIES LIMITEDCorporate Secretary19 Aug 200329 Mar 2004
ASHWOOD LAW PROFESSIONAL LINK (JVC1) LIMITEDCorporate Secretary17 Feb 200302 Jun 2003
IRLAM PROPERTIES LIMITEDCorporate Secretary18 Mar 200822 Jul 2008
CORPACQ FINANCE LIMITEDCorporate Secretary29 Aug 201321 Nov 2013
FITZROY APPAREL LIMITEDCorporate Secretary16 Aug 201231 Mar 2013
BIG BLUE MARBLE EXPLORER LIMITEDCorporate Secretary05 Jul 200601 Sep 2006
DANIEL BAILEY (NORTHAMPTON) LIMITEDCorporate Secretary18 Oct 201321 Mar 2014
ALLARDS (STAFFS) LIMITEDCorporate Secretary12 Nov 200315 Jan 2004
AURORA FASHIONS FINANCE LIMITEDCorporate Secretary09 Jan 2009-
AURUM ACQUISITIONS LIMITEDCorporate Secretary16 Mar 200412 May 2004
BIRMINGHAM OFFICE SUPPLIES LIMITEDCorporate Secretary16 Mar 200427 Jul 2004
CIG CIBYN LIMITEDCorporate Secretary06 Nov 200601 Dec 2006
IPP MARDALE LIMITEDCorporate Secretary18 Oct 201001 Dec 2010
CHK HOLDINGS LIMITEDCorporate Secretary19 May 200328 Aug 2003
HS 571 LIMITEDCorporate Secretary16 Aug 201215 Oct 2012
HS 569 LIMITEDCorporate Secretary16 Aug 201213 Sep 2012
HS 535 LIMITEDCorporate Secretary13 Apr 2011-
WAREHOUSE FASHIONS US LIMITEDCorporate Secretary16 Feb 2011-
HS 534 LIMITEDCorporate Secretary11 Mar 2011-
HS 539 LIMITEDCorporate Secretary14 Apr 201114 Aug 2012
MASCOTTE GB LIMITEDCorporate Secretary11 Mar 201127 Apr 2011
OASIS FASHIONS US LIMITEDCorporate Secretary16 Feb 2011-
BD 2009 LIMITEDCorporate Secretary05 May 200913 May 2009
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITEDCorporate Secretary14 May 201315 Aug 2013
FREESTRA LTDCorporate Secretary22 Oct 201212 Dec 2012
CATERHAM FIREPLACES LIMITEDCorporate Secretary16 Mar 200401 Dec 2005
CATERHAM MARBLE AND GRANITE LIMITEDSecretary24 Mar 200413 Feb 2006
OASIS AND WAREHOUSE HOLDCO 1 LIMITEDCorporate Secretary27 Sep 2017-
OASIS AND WAREHOUSE HOLDCO 2 LIMITEDCorporate Secretary27 Sep 2017-
OASIS AND WAREHOUSE LIMITEDCorporate Secretary18 Oct 2010-
OASIS FASHIONS HOLDINGS LIMITEDCorporate Secretary13 Feb 2009-
OASIS FASHIONS LIMITEDCorporate Secretary17 Feb 2009-
OASIS FASHIONS RETAIL LIMITEDCorporate Secretary24 Feb 2009-
OASIS FASHIONS RETAIL LIMITEDCorporate Secretary18 Feb 200923 Feb 2009
MIDLANDS ELECTRICAL FIRE & SECURITY LTDCorporate Secretary16 Mar 200428 May 2004
MJP INVESTMENTS LIMITEDCorporate Secretary14 May 201306 Aug 2013
ELITE SURFACING LTD.Corporate Secretary17 Dec 200922 Feb 2010
Q FLOORING HOLDINGS LIMITEDCorporate Secretary12 Nov 200322 Apr 2004
ALSTON ACQUISITIONS LIMITEDCorporate Secretary17 Apr 201331 Jan 2014
MODERN LENDING ADVISERS LIMITEDCorporate Secretary26 Oct 201225 Feb 2013
CFL REALISATIONS LIMITEDCorporate Secretary17 Feb 2009-
HARRISON LODGE CONSULTANCY LIMITEDSecretary14 Mar 200307 Apr 2003
BIRMINGHAM OFFICE FURNITURE LIMITEDCorporate Secretary19 Aug 200327 Jul 2004
PACKAGING 4 LIMITEDCorporate Secretary12 Nov 2003-
CEL PUBLIC SERVICES LIMITEDCorporate Secretary09 Sep 201028 Oct 2010
LITTLE T SOLAR LIMITEDCorporate Secretary10 Sep 201208 Oct 2012
TOTAL LOCATION CONFIDENCE LIMITEDCorporate Secretary29 Aug 200715 Nov 2007
CEL TRANSACT LIMITEDCorporate Secretary20 Aug 200812 Nov 2008
CENTURION FINANCE (MANCHESTER) LIMITEDCorporate Secretary17 Feb 200901 Apr 2009
CENVENIO LIMITEDCorporate Secretary17 Dec 200724 Oct 2008
HS 413 LIMITEDCorporate Secretary05 Jul 200609 Aug 2006
HS 428 LIMITEDCorporate Secretary15 Feb 200701 Aug 2007
HS 512 LIMITEDCorporate Secretary24 May 201017 Sep 2010
HS 524 LIMITEDCorporate Secretary10 Jan 2011-
HS 567 LIMITEDCorporate Secretary22 Feb 201231 Aug 2012
FOXDALE FURNITURE LIMITEDCorporate Secretary13 Apr 201116 Jun 2011
KAREN MILLEN FASHIONS LIMITEDCorporate Secretary17 Feb 2009-
KAREN MILLEN GROUP LIMITEDCorporate Secretary18 Oct 2010-
KAREN MILLEN HOLDINGS LIMITEDCorporate Secretary13 Feb 2009-
KAREN MILLEN RETAIL LIMITEDCorporate Secretary17 Feb 2009-
KEY MONEY LIMITEDCorporate Secretary06 Sep 201322 Oct 2013
KEYWORKER HOMES (NANTWICH) LIMITEDCorporate Secretary23 Dec 201007 Feb 2011
KEYWORKER HOMES (NEWTON ABBOT) LIMITEDCorporate Secretary09 Sep 201011 Oct 2010
MARBURY PARK MANAGEMENT COMPANY LIMITEDCorporate Secretary05 Jul 200615 Aug 2006
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