HEPTAGON BIR LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 7JX

Company number 09822328
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address PEDLARS WOOD CHURCH ROAD, WOLDINGHAM, CATERHAM, UNITED KINGDOM, CR3 7JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HEPTAGON BIR LTD are www.heptagonbir.co.uk, and www.heptagon-bir.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Heptagon Bir Ltd is a Private Limited Company. The company registration number is 09822328. Heptagon Bir Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Heptagon Bir Ltd is Pedlars Wood Church Road Woldingham Caterham United Kingdom Cr3 7jx. . MASOJADA, Bronislaw Edmund is a Secretary of the company. MASOJADA, Adam Lamont is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. MASOJADA, Jane Elizabeth Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASOJADA, Bronislaw Edmund
Appointed Date: 13 October 2015
Director
MASOJADA, Adam Lamont
Appointed Date: 13 October 2015
38 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 13 October 2015
63 years old
Director
MASOJADA, Jane Elizabeth Ann
Appointed Date: 13 October 2015
63 years old

Persons With Significant Control

Mr Bronislaw Edmund Masojada
Notified on: 6 June 2016
63 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Ann Masojada
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEPTAGON BIR LTD Events

05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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