HNJ (EUROPE) LTD.
TAMWORTH UKHN LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 06466658
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address RUTHERFORDS LLP VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7-9 Lady Bank Tamworth Staffordshire B79 7NB to Rutherfords Llp Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 9 November 2016. The most likely internet sites of HNJ (EUROPE) LTD. are www.hnjeurope.co.uk, and www.hnj-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hnj Europe Ltd is a Private Limited Company. The company registration number is 06466658. Hnj Europe Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Hnj Europe Ltd is Rutherfords Llp Ventura House Ventura Park Road Tamworth Staffordshire England B78 3hl. . RUTHERFORDS LEGAL LLP is a Secretary of the company. LO, Eric Wai Leung is a Director of the company. YAU, Ying Chuen is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary RUTHERFORDS SOLICITORS has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
RUTHERFORDS LEGAL LLP
Appointed Date: 23 January 2012
Director
LO, Eric Wai Leung
Appointed Date: 08 January 2008
61 years old
Director
YAU, Ying Chuen
Appointed Date: 08 January 2008
73 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 08 January 2008
Secretary
RUTHERFORDS SOLICITORS
Resigned: 23 January 2012
Appointed Date: 07 January 2011

Persons With Significant Control

Heng Ngai International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HNJ (EUROPE) LTD. Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 7-9 Lady Bank Tamworth Staffordshire B79 7NB to Rutherfords Llp Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 9 November 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
11 Nov 2009
Total exemption small company accounts made up to 31 March 2009
08 Jan 2009
Return made up to 08/01/09; full list of members
14 Aug 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
08 Jan 2008
Incorporation

HNJ (EUROPE) LTD. Charges

8 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: David Gilbert Eastham, Philip Eaton, David Ivan Houston and M W Trustees Limited as Trustees of the Midland Import-Export Services Limited
Description: The sum of £11,750.00 deposited by the company with the…

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