HEIBERG INVESTMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4FA

Company number 05775073
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 311 SHOREHAM STREET, SHEFFIELD, S2 4FA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HEIBERG INVESTMENTS LIMITED are www.heiberginvestments.co.uk, and www.heiberg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heiberg Investments Limited is a Private Limited Company. The company registration number is 05775073. Heiberg Investments Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Heiberg Investments Limited is 311 Shoreham Street Sheffield S2 4fa. . HEIBERG, Jan Kristian is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEIBERG, Jan Kristian
Appointed Date: 10 April 2006
57 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 17 April 2009
Appointed Date: 09 April 2009

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 03 March 2009
Appointed Date: 10 April 2006

Persons With Significant Control

Ms Gøril Heiberg
Notified on: 13 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Kristian Heiberg
Notified on: 13 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEIBERG INVESTMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 22 more events
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER
13 Jun 2007
Secretary's particulars changed
24 Apr 2007
Return made up to 10/04/07; full list of members
18 Dec 2006
Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW
10 Apr 2006
Incorporation