HESSAR TRADING CO LTD
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ
Company number 04918391
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 39A MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of HESSAR TRADING CO LTD are www.hessartradingco.co.uk, and www.hessar-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hessar Trading Co Ltd is a Private Limited Company. The company registration number is 04918391. Hessar Trading Co Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Hessar Trading Co Ltd is 39a Minerva Road Park Royal London Nw10 6hj. . AHMADI, Marzia is a Secretary of the company. HESSARI, Hassan is a Director of the company. Secretary HEAASRI, Ali Reza has been resigned. Secretary HESSARI, Reza has been resigned. Secretary HESSARI, Reza has been resigned. Secretary HESSARI, Reza has been resigned. Secretary CAPITAL SECRETARIES LTD has been resigned. Director CAPITAL DIRECTORS LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
AHMADI, Marzia
Appointed Date: 07 November 2012
Director
HESSARI, Hassan
Appointed Date: 01 May 2004
62 years old

Resigned Directors

Secretary
HEAASRI, Ali Reza
Resigned: 31 December 2008
Appointed Date: 15 October 2008
Secretary
HESSARI, Reza
Resigned: 07 November 2012
Appointed Date: 01 January 2010
Secretary
HESSARI, Reza
Resigned: 31 May 2009
Appointed Date: 01 January 2009
Secretary
HESSARI, Reza
Resigned: 07 October 2008
Appointed Date: 01 June 2005
Secretary
CAPITAL SECRETARIES LTD
Resigned: 01 June 2005
Appointed Date: 01 October 2003
Director
CAPITAL DIRECTORS LTD
Resigned: 01 May 2004
Appointed Date: 01 October 2003

Persons With Significant Control

Hessar Brothers Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HESSAR TRADING CO LTD Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 37 more events
24 Feb 2005
Registered office changed on 24/02/05 from: 447 high road willesden london NW10 2JJ
30 Sep 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004
Director resigned
18 May 2004
New director appointed
01 Oct 2003
Incorporation

HESSAR TRADING CO LTD Charges

29 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 11 cumberland business park…
27 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HESSAM LTD HESSAR BROTHERS CO LTD HESSAWEST (UK) LIMITED HESSAYON BOOKS LIMITED HESSBERG LIMITED HESSE HOLDING LIMITED HESSE MACKEN STUDIO LIMITED