HERONTECH UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9TN

Company number 04571543
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 5 SUNSET COURT, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with no updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HERONTECH UK LIMITED are www.herontechuk.co.uk, and www.herontech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Herontech Uk Limited is a Private Limited Company. The company registration number is 04571543. Herontech Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Herontech Uk Limited is 5 Sunset Court Little Billing Northampton Northamptonshire Nn3 9tn. . STEVENS, Gary Kenneth is a Secretary of the company. STEVENS, Gary Kenneth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director STEVENS, Margaret Louisa has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
STEVENS, Gary Kenneth
Appointed Date: 23 October 2002
Director
STEVENS, Gary Kenneth
Appointed Date: 23 October 2002
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
STEVENS, Margaret Louisa
Resigned: 05 April 2008
Appointed Date: 23 October 2002
72 years old

Persons With Significant Control

Mr Gary Kenneth Stevens
Notified on: 23 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERONTECH UK LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with no updates
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
17 Nov 2003
Ad 06/08/03--------- £ si 99@1
31 Oct 2003
Return made up to 23/10/03; full list of members
01 Nov 2002
New secretary appointed
01 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

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