HEERO LTD
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 2ND

Company number 09857833
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address TREDEAGUE, MEADOW BANK ROAD, FALMOUTH, ENGLAND, TR11 2ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 23 Cave Close Cawston Rugby Warwickshire CV22 7GL England to Tredeague Meadow Bank Road Falmouth TR11 2nd on 12 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Victor Kiriakos Saad as a director on 7 November 2016. The most likely internet sites of HEERO LTD are www.heero.co.uk, and www.heero.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Falmouth Docks Rail Station is 1.2 miles; to Penryn Rail Station is 1.6 miles; to Truro Rail Station is 7.1 miles; to Redruth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heero Ltd is a Private Limited Company. The company registration number is 09857833. Heero Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Heero Ltd is Tredeague Meadow Bank Road Falmouth England Tr11 2nd. . KIRIAKOS SAAD, Victor is a Director of the company. WRIDE, Philip is a Director of the company. WRIDE, Trudi is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
KIRIAKOS SAAD, Victor
Appointed Date: 07 November 2016
44 years old

Director
WRIDE, Philip
Appointed Date: 05 November 2015
41 years old

Director
WRIDE, Trudi
Appointed Date: 26 October 2016
63 years old

Persons With Significant Control

Mr Philip Wride
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEERO LTD Events

12 Dec 2016
Registered office address changed from 23 Cave Close Cawston Rugby Warwickshire CV22 7GL England to Tredeague Meadow Bank Road Falmouth TR11 2nd on 12 December 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Nov 2016
Appointment of Mr Victor Kiriakos Saad as a director on 7 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Oct 2016
Appointment of Mrs Trudi Wride as a director on 26 October 2016
...
... and 1 more events
27 Sep 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 160,000
  • USD 35,000

06 Mar 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 1,000,000

23 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
08 Dec 2015
Registered office address changed from 18 the Meadows Ashgate Chesterfield Derbyshire S42 7JY England to 23 Cave Close Cawston Rugby Warwickshire CV22 7GL on 8 December 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted