HEICO FASTENERS UK LTD
HOCKLEY FISCO FASTENERS LIMITED

Hellopages » Essex » Rochford » SS5 4AD

Company number 02570756
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 6 ELDON WAY INDUSTRIAL ESTATE, ELDON WAY, HOCKLEY, ESSEX, SS5 4AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HEICO FASTENERS UK LTD are www.heicofastenersuk.co.uk, and www.heico-fasteners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Heico Fasteners Uk Ltd is a Private Limited Company. The company registration number is 02570756. Heico Fasteners Uk Ltd has been working since 24 December 1990. The present status of the company is Active. The registered address of Heico Fasteners Uk Ltd is 6 Eldon Way Industrial Estate Eldon Way Hockley Essex Ss5 4ad. . HEIMANN, Jan is a Secretary of the company. HEIMANN, Jan is a Director of the company. HEIMANN, Theo is a Director of the company. Secretary FISHER, Peter Allen has been resigned. Director FISHER, John Richard has been resigned. Director FISHER, Peter Allen has been resigned. Director HEIMANN, Jorg has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HEIMANN, Jan
Appointed Date: 31 March 2008
Director
HEIMANN, Jan
Appointed Date: 31 March 2008
48 years old
Director
HEIMANN, Theo

85 years old

Resigned Directors

Secretary
FISHER, Peter Allen
Resigned: 31 March 2008
Director
FISHER, John Richard
Resigned: 31 March 2008
80 years old
Director
FISHER, Peter Allen
Resigned: 31 March 2008
78 years old
Director
HEIMANN, Jorg
Resigned: 09 December 2015
70 years old

Persons With Significant Control

Mr Jan Bernd Heimann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HEICO FASTENERS UK LTD Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Satisfaction of charge 1 in full
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
14 Dec 2015
Director's details changed for Mr Jan Heimann on 9 December 2015
...
... and 72 more events
27 Feb 1991
Registered office changed on 27/02/91 from: 7 pilgrim street london EC4V 6DR
27 Feb 1991
£ nc 1000/50000 14/02/91
26 Feb 1991
Secretary resigned;director resigned
26 Feb 1991
Director resigned;new director appointed
24 Dec 1990
Incorporation

HEICO FASTENERS UK LTD Charges

14 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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