HEPPNER INTERNATIONAL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2HF
Company number 04366277
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address OLD PRINTERS YARD 156, SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HEPPNER INTERNATIONAL LIMITED are www.heppnerinternational.co.uk, and www.heppner-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Heppner International Limited is a Private Limited Company. The company registration number is 04366277. Heppner International Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Heppner International Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . KIM, Tae Soo is a Secretary of the company. KIM, Tae Soo is a Director of the company. WATTS, Gerald is a Director of the company. Secretary KIM, Tae Soo has been resigned. Secretary STAPLES, Tae Soo has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MAJOR COMPANY SERVICES LTD has been resigned. Director EGAL, Leban has been resigned. Director KIM, Jung Chul has been resigned. Director KIM, Tae Soo has been resigned. Director PARK, Sung Don has been resigned. Director STAPLES, Brian John has been resigned. Director STAPLES, Brian John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KIM, Tae Soo
Appointed Date: 24 April 2012
Director
KIM, Tae Soo
Appointed Date: 30 July 2012
71 years old
Director
WATTS, Gerald
Appointed Date: 07 September 2013
75 years old

Resigned Directors

Secretary
KIM, Tae Soo
Resigned: 22 May 2007
Appointed Date: 13 March 2007
Secretary
STAPLES, Tae Soo
Resigned: 13 March 2007
Appointed Date: 06 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 04 February 2002
Secretary
MAJOR COMPANY SERVICES LTD
Resigned: 05 November 2012
Appointed Date: 22 May 2007
Director
EGAL, Leban
Resigned: 10 October 2012
Appointed Date: 10 August 2012
52 years old
Director
KIM, Jung Chul
Resigned: 24 April 2012
Appointed Date: 02 January 2009
61 years old
Director
KIM, Tae Soo
Resigned: 24 April 2012
Appointed Date: 13 March 2007
69 years old
Director
PARK, Sung Don
Resigned: 28 February 2010
Appointed Date: 12 March 2007
70 years old
Director
STAPLES, Brian John
Resigned: 30 July 2012
Appointed Date: 24 April 2012
84 years old
Director
STAPLES, Brian John
Resigned: 18 March 2007
Appointed Date: 06 February 2002
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mrs Tae Soo Kim
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEPPNER INTERNATIONAL LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 285,000
08 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 59 more events
18 Feb 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2002
Incorporation

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