R . HERO LIMITED
NEWCASTLE UPON TYNE SHARK 18 LIMITED

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Company number 05222671
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 16 HARLEY TERRACE, NEWCASTLE UPON TYNE, NE3 1UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 September 2016 with updates; Previous accounting period shortened from 30 November 2015 to 31 October 2015. The most likely internet sites of R . HERO LIMITED are www.rhero.co.uk, and www.r-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. R Hero Limited is a Private Limited Company. The company registration number is 05222671. R Hero Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of R Hero Limited is 16 Harley Terrace Newcastle Upon Tyne Ne3 1ul. . MANNING, Peter is a Secretary of the company. MANNING, Peter is a Director of the company. Secretary TEICHMAN, Dawn has been resigned. Director RATHOD, Sheilen has been resigned. Director SHARKEY, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANNING, Peter
Appointed Date: 27 September 2004

Director
MANNING, Peter
Appointed Date: 27 September 2004
58 years old

Resigned Directors

Secretary
TEICHMAN, Dawn
Resigned: 27 September 2004
Appointed Date: 06 September 2004

Director
RATHOD, Sheilen
Resigned: 05 June 2009
Appointed Date: 27 September 2004
53 years old

Director
SHARKEY, Kenneth
Resigned: 27 September 2004
Appointed Date: 06 September 2004
71 years old

Persons With Significant Control

Ms Louise Ann Mavin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

R . HERO LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
06 Sep 2004
Incorporation

R . HERO LIMITED Charges

8 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor & basement 22 pink lane newcastle upon tyne…
7 February 2006
Mortgage deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 20 pink lane newcastle upon tyne, tyne & wear t/n…