Company number 07450603
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of HEAD CASES (EUROPE) LIMITED are www.headcaseseurope.co.uk, and www.head-cases-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Head Cases Europe Limited is a Private Limited Company.
The company registration number is 07450603. Head Cases Europe Limited has been working since 25 November 2010.
The present status of the company is Active. The registered address of Head Cases Europe Limited is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. . HART, Helen is a Director of the company. HART, Ken is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Director
HART, Helen
Appointed Date: 26 November 2010
54 years old
Director
HART, Ken
Appointed Date: 25 November 2010
56 years old
Persons With Significant Control
Helen Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ken Hart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEAD CASES (EUROPE) LIMITED Events
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 6 more events
14 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
13 Jan 2011
Registered office address changed from 24 Chichester Walk Merley Wimborn Dorset BH211SN England on 13 January 2011
13 Jan 2011
Appointment of Helen Hart as a director
13 Jan 2011
Director's details changed for Ken Hart on 25 November 2010
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted