Company number 04992060
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address HETRA CONSULT LIMITED, TANCREY FORDWICH ROAD, FORDWICH NEAR CANTERBURY, KENT, CT2 0BU
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of HETRA CONSULT LIMITED are www.hetraconsult.co.uk, and www.hetra-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hetra Consult Limited is a Private Limited Company.
The company registration number is 04992060. Hetra Consult Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Hetra Consult Limited is Hetra Consult Limited Tancrey Fordwich Road Fordwich Near Canterbury Kent Ct2 0bu. . HAYS, Michael is a Secretary of the company. FROMM, Jens Peter is a Director of the company. THOEGERSEN, Ellen is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Director Jens Fromm
Notified on: 10 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HETRA CONSULT LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 31 more events
12 Jan 2004
New secretary appointed
09 Jan 2004
Registered office changed on 09/01/04 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
11 Dec 2003
Incorporation