Company number 08677898
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address FLAT 3, 15, HIGHFIELD CLOSE, LONDON, SE13 6UY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Gavin De Carle as a director on 8 April 2015. The most likely internet sites of HEGRON DE CARLE LTD are www.hegrondecarle.co.uk, and www.hegron-de-carle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bickley Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles; to Balham Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hegron De Carle Ltd is a Private Limited Company.
The company registration number is 08677898. Hegron De Carle Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Hegron De Carle Ltd is Flat 3 15 Highfield Close London Se13 6uy. . HEGRON, Jean-Pierre Joseph, Marie is a Director of the company. Director DE CARLE, Gavin has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
DE CARLE, Gavin
Resigned: 08 April 2015
Appointed Date: 05 September 2013
64 years old
Persons With Significant Control
Mr Gavin De Carle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEGRON DE CARLE LTD Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Gavin De Carle as a director on 8 April 2015
24 Mar 2016
Termination of appointment of Gavin De Carle as a director on 8 April 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
26 Sep 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
-
MODEL ARTICLES ‐
Model articles adopted