HEROICA INTERNATIONAL LTD
SOUTHAMPTON

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Company number 09248925
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address C/O HJS ACCOUNTANTS LIMITED, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEROICA INTERNATIONAL LTD are www.heroicainternational.co.uk, and www.heroica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heroica International Ltd is a Private Limited Company. The company registration number is 09248925. Heroica International Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Heroica International Ltd is C O Hjs Accountants Limited 12 14 Carlton Place Southampton Hampshire So15 2ea. . CLYNE, Alastair Wilson is a Director of the company. JOHNSON, Craig is a Director of the company. Director VEZINA, Charles has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
CLYNE, Alastair Wilson
Appointed Date: 03 October 2014
66 years old
Director
JOHNSON, Craig
Appointed Date: 03 October 2014
44 years old

Resigned Directors

Director
VEZINA, Charles
Resigned: 18 November 2014
Appointed Date: 03 October 2014
45 years old

Persons With Significant Control

Mr Alastair Wilson Clyne
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Craig Johnson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johnson And Gill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEROICA INTERNATIONAL LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Registered office address changed from 46 Manor Way Lee on Solent Hants PO139JJ to C/O Hjs Accountants Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 26 August 2015
19 Nov 2014
Termination of appointment of Charles Vezina as a director on 18 November 2014
18 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
03 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-03
  • GBP 12

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