HEYNE TILLETT STEEL LTD
LONDON HEYNE TILLETT STEEL (STRUCTURAL ENGINEERS) LTD

Hellopages » Greater London » Islington » EC1R 0DS

Company number 07155581
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 4 PEAR TREE COURT, LONDON, LONDON, EC1R 0DS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015; Full accounts made up to 31 March 2016. The most likely internet sites of HEYNE TILLETT STEEL LTD are www.heynetillettsteel.co.uk, and www.heyne-tillett-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyne Tillett Steel Ltd is a Private Limited Company. The company registration number is 07155581. Heyne Tillett Steel Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Heyne Tillett Steel Ltd is 4 Pear Tree Court London London Ec1r 0ds. . HEYNE, Andrew Peter is a Director of the company. STEEL, Thomas Walter Dyne is a Director of the company. TILLETT, Mark Anthony Fraser is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
HEYNE, Andrew Peter
Appointed Date: 12 February 2010
53 years old
Director
STEEL, Thomas Walter Dyne
Appointed Date: 12 February 2010
49 years old
Director
TILLETT, Mark Anthony Fraser
Appointed Date: 12 February 2010
52 years old

Persons With Significant Control

Mr Andrew Peter Heyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Fraser Tillett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Walter Dyne Steel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYNE TILLETT STEEL LTD Events

15 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Feb 2017
Amended total exemption small company accounts made up to 31 March 2015
10 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Mr Andrew Peter Heyne on 16 November 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6
...
... and 20 more events
26 Apr 2010
Registered office address changed from 40 Bowling Green Lane London London EC1R 0NE United Kingdom on 26 April 2010
12 Apr 2010
Company name changed heyne tillett steel (structural engineers) LTD\certificate issued on 12/04/10
  • CONNOT ‐
12 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
08 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEYNE TILLETT STEEL LTD Charges

16 June 2014
Charge code 0715 5581 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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