HERTATRADE CONSULTING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 04630767
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of HERTATRADE CONSULTING LIMITED are www.hertatradeconsulting.co.uk, and www.hertatrade-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hertatrade Consulting Limited is a Private Limited Company. The company registration number is 04630767. Hertatrade Consulting Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Hertatrade Consulting Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £5.12k. It is £0k against last year. . PONGO, Sandor is a Director of the company. Secretary KRAMER, Bradley Paul has been resigned. Secretary SCHILLING, Hedda has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRIDGES, Richard Derrick has been resigned. Director KRAMER, Bradley Paul has been resigned. Director LIHTENTAL, Zoltan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director VALENTIK, Csaba has been resigned. The company operates in "Development of building projects".


hertatrade consulting Key Finiance

LIABILITIES £5.12k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PONGO, Sandor
Appointed Date: 05 January 2011
37 years old

Resigned Directors

Secretary
KRAMER, Bradley Paul
Resigned: 20 June 2008
Appointed Date: 08 January 2003
Secretary
SCHILLING, Hedda
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
BRIDGES, Richard Derrick
Resigned: 20 June 2008
Appointed Date: 08 January 2003
71 years old
Director
KRAMER, Bradley Paul
Resigned: 20 June 2008
Appointed Date: 08 January 2003
75 years old
Director
LIHTENTAL, Zoltan
Resigned: 05 January 2011
Appointed Date: 01 April 2008
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
VALENTIK, Csaba
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Olga Biczo-Kovacs Pongone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERTATRADE CONSULTING LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 January 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 January 2015
07 Apr 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 40 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

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