HEASMANS LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 04634354
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 500 . The most likely internet sites of HEASMANS LIMITED are www.heasmans.co.uk, and www.heasmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Heasmans Limited is a Private Limited Company. The company registration number is 04634354. Heasmans Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Heasmans Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . MARSH, Ailsa is a Secretary of the company. GILLESPIE, Alexander Gordon Russell is a Director of the company. MARSH, Ailsa is a Director of the company. PHILLIPS, Jeremy Grant is a Director of the company. SMITH, Stephen Geoffrey is a Director of the company. Secretary PARK, David has been resigned. Secretary PARK, David has been resigned. Secretary PARK, Nicola Yvonne has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DANIELS, Royston James has been resigned. Director PARK, David has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARSH, Ailsa
Appointed Date: 04 October 2006
Director
GILLESPIE, Alexander Gordon Russell
Appointed Date: 10 December 2003
64 years old
Director
MARSH, Ailsa
Appointed Date: 04 October 2006
60 years old
Director
PHILLIPS, Jeremy Grant
Appointed Date: 28 September 2006
60 years old
Director
SMITH, Stephen Geoffrey
Appointed Date: 10 December 2003
61 years old

Resigned Directors

Secretary
PARK, David
Resigned: 04 October 2006
Appointed Date: 01 March 2005
Secretary
PARK, David
Resigned: 24 February 2003
Appointed Date: 13 January 2003
Secretary
PARK, Nicola Yvonne
Resigned: 01 March 2005
Appointed Date: 13 January 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
DANIELS, Royston James
Resigned: 01 January 2005
Appointed Date: 01 June 2003
90 years old
Director
PARK, David
Resigned: 15 January 2007
Appointed Date: 07 February 2003
75 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ailsa Marsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEASMANS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 500
...
... and 53 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New secretary appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
13 Jan 2003
Incorporation

HEASMANS LIMITED Charges

23 December 2004
Rent security deposit deed
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Heron (Devonshire House No. 1) Limited
Description: Any interst the company retains in the deposit from time to…

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