HESIRA GROUP LIMITED
GUILDFORD EUROPEAN DENTALIS HOLDINGS LTD

Hellopages » Surrey » Guildford » GU2 4RG
Company number 08561048
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Wilfred Mark Johnston as a director on 13 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,040,001 . The most likely internet sites of HESIRA GROUP LIMITED are www.hesiragroup.co.uk, and www.hesira-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hesira Group Limited is a Private Limited Company. The company registration number is 08561048. Hesira Group Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Hesira Group Limited is 1 Farnham Road Guildford Surrey Gu2 4rg. . EISELER, Sebastian Federico is a Director of the company. HUGHES, Malcolm Keith is a Director of the company. JAGGERS, Tom is a Director of the company. LITTNER, Assaf is a Director of the company. RANA, Sanjeev Singh is a Director of the company. Director JOHNSTON, Wilfred Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EISELER, Sebastian Federico
Appointed Date: 07 June 2013
46 years old
Director
HUGHES, Malcolm Keith
Appointed Date: 02 August 2013
71 years old
Director
JAGGERS, Tom
Appointed Date: 07 June 2013
48 years old
Director
LITTNER, Assaf
Appointed Date: 02 August 2013
46 years old
Director
RANA, Sanjeev Singh
Appointed Date: 15 January 2014
51 years old

Resigned Directors

Director
JOHNSTON, Wilfred Mark
Resigned: 13 January 2017
Appointed Date: 01 February 2015
67 years old

HESIRA GROUP LIMITED Events

13 Jan 2017
Termination of appointment of Wilfred Mark Johnston as a director on 13 January 2017
08 Dec 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,040,001
05 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 2,040,001
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
16 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-12
16 Aug 2013
Change of name notice
08 Aug 2013
Appointment of Assaf Littner as a director
08 Aug 2013
Appointment of Malcolm Hughes as a director
07 Jun 2013
Incorporation

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