HEPTRA SOLUTIONS LTD
SPALDING

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Company number 09898714
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 31B PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Marius Karpavicius as a director on 16 February 2017; Appointment of Mrs Monika Pakuliene as a director on 16 February 2017; Previous accounting period shortened from 31 December 2016 to 1 December 2016. The most likely internet sites of HEPTRA SOLUTIONS LTD are www.heptrasolutions.co.uk, and www.heptra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Heptra Solutions Ltd is a Private Limited Company. The company registration number is 09898714. Heptra Solutions Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Heptra Solutions Ltd is 31b Pinchbeck Road Spalding Lincolnshire United Kingdom Pe11 1qd. . PAKULIENE, Monika is a Director of the company. Director KARPAVICIUS, Marius has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PAKULIENE, Monika
Appointed Date: 16 February 2017
34 years old

Resigned Directors

Director
KARPAVICIUS, Marius
Resigned: 16 February 2017
Appointed Date: 02 December 2015
39 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 SOLUTIONS LTD Events

20 Feb 2017
Termination of appointment of Marius Karpavicius as a director on 16 February 2017
20 Feb 2017
Appointment of Mrs Monika Pakuliene as a director on 16 February 2017
07 Feb 2017
Previous accounting period shortened from 31 December 2016 to 1 December 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Feb 2016
Registration of charge 098987140001, created on 2 February 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HEPTRA SOLUTIONS LTD Charges

2 February 2016
Charge code 0989 8714 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…