HEKLA CONSULTING LIMITED
BATH

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Company number 09349274
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Harvey Abraham-James as a director on 31 May 2016. The most likely internet sites of HEKLA CONSULTING LIMITED are www.heklaconsulting.co.uk, and www.hekla-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hekla Consulting Limited is a Private Limited Company. The company registration number is 09349274. Hekla Consulting Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Hekla Consulting Limited is The Counting House Church Farm Business Park Corston Bath Ba2 9ap. . SUTHERLAND, Brodie Alan is a Director of the company. Director ABRAHAM-JAMES, Thomas Harvey has been resigned. Director GLOVER, Christopher Anthony has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
SUTHERLAND, Brodie Alan
Appointed Date: 01 July 2015
40 years old

Resigned Directors

Director
ABRAHAM-JAMES, Thomas Harvey
Resigned: 31 May 2016
Appointed Date: 10 December 2014
43 years old
Director
GLOVER, Christopher Anthony
Resigned: 01 July 2015
Appointed Date: 12 February 2015
48 years old

Persons With Significant Control

Mr Thomas Harvey Abraham-James
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brodie Alan Sutherland
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEKLA CONSULTING LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Thomas Harvey Abraham-James as a director on 31 May 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
02 Jul 2015
Appointment of Mr Brodie Alan Sutherland as a director on 1 July 2015
02 Jul 2015
Termination of appointment of Christopher Anthony Glover as a director on 1 July 2015
12 Feb 2015
Appointment of Mr Christopher Anthony Glover as a director on 12 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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