HEYREND INVESTMENTS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06803148
Status Active - Proposal to Strike off
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEYREND INVESTMENTS LTD are www.heyrendinvestments.co.uk, and www.heyrend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Heyrend Investments Ltd is a Private Limited Company. The company registration number is 06803148. Heyrend Investments Ltd has been working since 27 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Heyrend Investments Ltd is Unit 49 Consett Business Park Villa Real Consett England Dh8 6bp. . THOMPSON, Tanaporn is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary TREE TOP SECRETARIES LTD has been resigned. Director BROWN, Emma has been resigned. Director BROWN, Emma has been resigned. Director THOMPSON, Angela has been resigned. Director WILSON, Ashley has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Tanaporn
Appointed Date: 29 September 2015
44 years old

Resigned Directors

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 27 January 2009
Secretary
TREE TOP SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
BROWN, Emma
Resigned: 29 September 2015
Appointed Date: 28 May 2014
40 years old
Director
BROWN, Emma
Resigned: 28 May 2014
Appointed Date: 09 August 2011
40 years old
Director
THOMPSON, Angela
Resigned: 28 July 2015
Appointed Date: 28 May 2014
42 years old
Director
WILSON, Ashley
Resigned: 09 August 2011
Appointed Date: 27 January 2009
34 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Miss Tanaporn Thompson
Notified on: 27 January 2017
44 years old
Nature of control: Has significant influence or control

HEYREND INVESTMENTS LTD Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Sep 2015
Appointment of Miss Tanaporn Thompson as a director on 29 September 2015
...
... and 31 more events
09 Feb 2010
Annual return made up to 27 January 2010 with full list of shareholders
08 Feb 2010
Director's details changed for Miss Ashley Wilson on 27 January 2010
08 Feb 2010
Secretary's details changed for Bournewood Ltd on 27 January 2010
04 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
27 Jan 2009
Incorporation

Similar Companies

HEYPRESSGO PRODUCTS LTD HEYPRO SYSTEM LIMITED HEYRIDGE CONSULTING LTD HEYRIDGE ROOFING LIMITED HEYROD COMMUNICATIONS LIMITED HEYROD CONSTRUCTION (S.W.) LIMITED HEYROD CONSTRUCTION LIMITED