HEATHROCK TRADING LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 07798347
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEATHROCK TRADING LIMITED are www.heathrocktrading.co.uk, and www.heathrock-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrock Trading Limited is a Private Limited Company. The company registration number is 07798347. Heathrock Trading Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of Heathrock Trading Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . DAVISON, Louise is a Secretary of the company. DAVIDSON, Louise Ann is a Director of the company. GENDERS, Peter is a Director of the company. Secretary TETT, Frank Horatio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Louise
Appointed Date: 01 February 2016

Director
DAVIDSON, Louise Ann
Appointed Date: 05 October 2011
71 years old

Director
GENDERS, Peter
Appointed Date: 05 October 2011
81 years old

Resigned Directors

Secretary
TETT, Frank Horatio
Resigned: 01 February 2016
Appointed Date: 05 October 2011

Persons With Significant Control

Mrs Louise Ann Davison
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Peter Genders
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control

Rumon Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HEATHROCK TRADING LIMITED Events

10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Total exemption full accounts made up to 31 October 2014
...
... and 12 more events
08 Oct 2013
First Gazette notice for compulsory strike-off
07 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1

07 Oct 2013
Director's details changed for Louise Ann Davidson on 1 February 2013
08 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2011
Incorporation