HECNY TRANSPORTATION (UK) LIMITED
BOREHAMWOOD HECNY TRANSPORTATION LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03796534
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HECNY TRANSPORTATION (UK) LIMITED are www.hecnytransportationuk.co.uk, and www.hecny-transportation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hecny Transportation Uk Limited is a Private Limited Company. The company registration number is 03796534. Hecny Transportation Uk Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Hecny Transportation Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . MING, Tony is a Secretary of the company. LAM, Timothy is a Director of the company. LEE, Arnold is a Director of the company. Secretary DOLPHIN MANAGEMENT SERVICES GB LIMITED has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director LEE, Jimmy has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MING, Tony
Appointed Date: 26 October 2000

Director
LAM, Timothy
Appointed Date: 25 June 1999
68 years old

Director
LEE, Arnold
Appointed Date: 25 June 1999
50 years old

Resigned Directors

Secretary
DOLPHIN MANAGEMENT SERVICES GB LIMITED
Resigned: 26 October 2000
Appointed Date: 25 June 1999

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Nominee Director
ADEY, Jane
Resigned: 25 June 1999
Appointed Date: 25 June 1999
64 years old

Director
LEE, Jimmy
Resigned: 04 October 2007
Appointed Date: 25 June 1999
95 years old

HECNY TRANSPORTATION (UK) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
21 Sep 1999
New director appointed
21 Sep 1999
New secretary appointed
06 Jul 1999
Director resigned
06 Jul 1999
Secretary resigned
25 Jun 1999
Incorporation

HECNY TRANSPORTATION (UK) LIMITED Charges

23 November 2000
Deed of charge over credit balances
Delivered: 1 December 2000
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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