HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 05274624
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Zahra Mirzaie on 1 November 2016; Appointment of Zahra Mirzaie as a director on 1 July 2016. The most likely internet sites of HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED are www.heavyequipmentmaintenancesolutionshems.co.uk, and www.heavy-equipment-maintenance-solutions-hems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavy Equipment Maintenance Solutions Hems Limited is a Private Limited Company. The company registration number is 05274624. Heavy Equipment Maintenance Solutions Hems Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Heavy Equipment Maintenance Solutions Hems Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . MIRZAIE, Zahra is a Director of the company. WEST, Paul Anthony is a Director of the company. Secretary WEST, Penelope Jane has been resigned. Director MIRZAIE, Zahra has been resigned. Director WEST, Penelope Jane has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
MIRZAIE, Zahra
Appointed Date: 01 July 2016
41 years old

Director
WEST, Paul Anthony
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Secretary
WEST, Penelope Jane
Resigned: 31 July 2015
Appointed Date: 01 November 2004

Director
MIRZAIE, Zahra
Resigned: 31 July 2015
Appointed Date: 01 July 2012
41 years old

Director
WEST, Penelope Jane
Resigned: 31 July 2015
Appointed Date: 01 November 2004
76 years old

Persons With Significant Control

Zahra Mirzaie
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Paul Anthony West
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED Events

24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Nov 2016
Director's details changed for Zahra Mirzaie on 1 November 2016
04 Jul 2016
Appointment of Zahra Mirzaie as a director on 1 July 2016
16 May 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 120

...
... and 27 more events
11 Sep 2006
Total exemption full accounts made up to 31 December 2005
12 Dec 2005
Return made up to 01/11/05; full list of members
03 Sep 2005
Particulars of mortgage/charge
17 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
01 Nov 2004
Incorporation

HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED Charges

30 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…