H.E.S. ENTERPRISES LIMITED
BOLTON HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 03684861
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, GREAT MANCHESTER, BL1 4QZ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Andrew Shaw on 2 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of H.E.S. ENTERPRISES LIMITED are www.hesenterprises.co.uk, and www.h-e-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. H E S Enterprises Limited is a Private Limited Company. The company registration number is 03684861. H E S Enterprises Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of H E S Enterprises Limited is Laurel House 173 Chorley New Road Bolton Great Manchester Bl1 4qz. . SHAW, Julie Ann is a Secretary of the company. SHAW, Andrew is a Director of the company. Secretary JOHNSON, Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JOHNSON, Ann has been resigned. Director WETTER, Ulrich has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
SHAW, Julie Ann
Appointed Date: 05 January 2004
Director
SHAW, Andrew
Appointed Date: 29 November 2003
58 years old

Resigned Directors

Secretary
JOHNSON, Ann
Resigned: 05 January 2004
Appointed Date: 17 December 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
JOHNSON, Ann
Resigned: 05 January 2004
Appointed Date: 17 December 1998
77 years old
Director
WETTER, Ulrich
Resigned: 05 January 2004
Appointed Date: 17 December 1998
81 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Max Plant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.E.S. ENTERPRISES LIMITED Events

02 Mar 2017
Director's details changed for Mr Andrew Shaw on 2 March 2017
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40,000
...
... and 49 more events
28 Jan 1999
New secretary appointed;new director appointed
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Dec 1998
Incorporation

H.E.S. ENTERPRISES LIMITED Charges

4 February 2004
Security deposit agreement
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit of £2,500 paid to the landlord by the tenant;…
10 December 1999
Mortgage debenture
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

H.E.S. (U.K.) LIMITED H.E.S. ELECTRICAL SERVICES LTD. H.E.S. GROUP UK LIMITED H.E.S. HANDLING EQUIPMENT SERVICES LIMITED H.E.S. POWER TOOLS LIMITED H.E.S. SALES LIMITED H.E.S.E.S. LIMITED