HEAVENSIDE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08836513
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 16 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HEAVENSIDE LIMITED are www.heavenside.co.uk, and www.heavenside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Heavenside Limited is a Private Limited Company. The company registration number is 08836513. Heavenside Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Heavenside Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ILINES, Thomas Elliott Edward is a Director of the company. SOUTHWELL, Charlotte Ann is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ILINES, Thomas Elliott Edward
Appointed Date: 08 January 2014
39 years old
Director
SOUTHWELL, Charlotte Ann
Appointed Date: 08 January 2014
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 January 2014
Appointed Date: 08 January 2014
82 years old

Persons With Significant Control

Mr Thomas Elliott Ilines
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HEAVENSIDE LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
15 Jan 2014
Appointment of Miss Charlotte Ann Southwell as a director
15 Jan 2014
Appointment of Mr Thomas Elliott Edward Ilines as a director
15 Jan 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 January 2014
15 Jan 2014
Termination of appointment of Graham Cowan as a director
08 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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