HEPTRA LTD
SPALDING KARPAVICIUS STERLING LTD

Hellopages » Lincolnshire » South Holland » PE12 8AZ

Company number 07960247
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 3 WHAPLODE MANOR MEWS, WASHWAY ROAD, SARACENS HEAD, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8AZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of HEPTRA LTD are www.heptra.co.uk, and www.heptra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Boston Rail Station is 10.2 miles; to Hubberts Bridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heptra Ltd is a Private Limited Company. The company registration number is 07960247. Heptra Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Heptra Ltd is 3 Whaplode Manor Mews Washway Road Saracens Head Holbeach Spalding Lincolnshire Pe12 8az. . KARPAVICIUS, Marius is a Director of the company. Secretary BMA ACCOUNTANCY SERVICES LTD has been resigned. Secretary TAVIA STERLING LTD has been resigned. Director KARPAVICIUS, Marius has been resigned. Director MELNIKAITYTE, Ieva has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
KARPAVICIUS, Marius
Appointed Date: 21 March 2014
39 years old

Resigned Directors

Secretary
BMA ACCOUNTANCY SERVICES LTD
Resigned: 08 January 2015
Appointed Date: 01 June 2012
Secretary
TAVIA STERLING LTD
Resigned: 01 June 2012
Appointed Date: 22 February 2012
Director
KARPAVICIUS, Marius
Resigned: 01 October 2013
Appointed Date: 22 February 2012
39 years old
Director
MELNIKAITYTE, Ieva
Resigned: 24 March 2014
Appointed Date: 01 October 2013
40 years old

Persons With Significant Control

Mr Marius Karpavicius
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HEPTRA LTD Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 16 more events
07 Oct 2013
Termination of appointment of Marius Karpavicius as a director
02 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
27 Jun 2012
Termination of appointment of Tavia Sterling Ltd as a secretary
27 Jun 2012
Appointment of Bma Accountancy Services Ltd as a secretary
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEPTRA LTD Charges

23 March 2015
Charge code 0796 0247 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 September 2014
Charge code 0796 0247 0001
Delivered: 24 September 2014
Status: Satisfied on 21 February 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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