HEG TRADING UK LIMITED
HAYES THERMAL DEGREE LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 05079572
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEG TRADING UK LIMITED are www.hegtradinguk.co.uk, and www.heg-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Heg Trading Uk Limited is a Private Limited Company. The company registration number is 05079572. Heg Trading Uk Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Heg Trading Uk Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes United Kingdom Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SHUTLER, James Leslie is a Director of the company. SMITH, Adam James is a Director of the company. Secretary DE LEMOS, Sebastian has been resigned. Director LINGHAM, Darren Paul has been resigned. Director TAYLOR, Dominic Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 22 March 2004
38 years old
Director
SHUTLER, James Leslie
Appointed Date: 28 October 2015
48 years old
Director
SMITH, Adam James
Appointed Date: 10 January 2013
39 years old

Resigned Directors

Secretary
DE LEMOS, Sebastian
Resigned: 31 December 2013
Appointed Date: 22 March 2004
Director
LINGHAM, Darren Paul
Resigned: 31 December 2014
Appointed Date: 10 January 2013
41 years old
Director
TAYLOR, Dominic Edward
Resigned: 31 December 2014
Appointed Date: 22 March 2004
38 years old

Persons With Significant Control

Paragon Internet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEG TRADING UK LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 28
...
... and 38 more events
01 Apr 2007
Total exemption small company accounts made up to 31 March 2006
30 Mar 2006
Return made up to 23/02/06; full list of members
21 Mar 2006
Total exemption small company accounts made up to 31 March 2005
14 Mar 2005
Return made up to 23/02/05; full list of members
22 Mar 2004
Incorporation

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