HERONS BONSAI TRUSTEES LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6HJ
Company number 09738957
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address C/O HERONS BONSAI WIRE MILL LANE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Previous accounting period extended from 31 August 2016 to 31 October 2016; Appointment of Terry Stephen Amer as a director on 14 October 2016. The most likely internet sites of HERONS BONSAI TRUSTEES LIMITED are www.heronsbonsaitrustees.co.uk, and www.herons-bonsai-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Herons Bonsai Trustees Limited is a Private Limited Company. The company registration number is 09738957. Herons Bonsai Trustees Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Herons Bonsai Trustees Limited is C O Herons Bonsai Wire Mill Lane Newchapel Lingfield Surrey Rh7 6hj. The cash in hand is £0k. It is £0k against last year. . AMER, Terry Stephen is a Director of the company. CHAN, Peter is a Director of the company. TOMLINSON, Paula Jane is a Director of the company. Director AMER, Terry Stephen has been resigned. Director HARRISON, Andrew John has been resigned. Director ROBINS, Steven John has been resigned. The company operates in "Non-trading company".


herons bonsai trustees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AMER, Terry Stephen
Appointed Date: 14 October 2016
47 years old
Director
CHAN, Peter
Appointed Date: 12 November 2015
85 years old
Director
TOMLINSON, Paula Jane
Appointed Date: 12 November 2015
60 years old

Resigned Directors

Director
AMER, Terry Stephen
Resigned: 20 April 2016
Appointed Date: 18 January 2016
47 years old
Director
HARRISON, Andrew John
Resigned: 12 November 2015
Appointed Date: 19 August 2015
48 years old
Director
ROBINS, Steven John
Resigned: 18 January 2016
Appointed Date: 12 November 2015
58 years old

Persons With Significant Control

Terry Stephen Amer
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herons Bonsai Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONS BONSAI TRUSTEES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
14 Oct 2016
Appointment of Terry Stephen Amer as a director on 14 October 2016
25 Apr 2016
Termination of appointment of Terry Stephen Amer as a director on 20 April 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 4 more events
19 Nov 2015
Termination of appointment of Andrew John Harrison as a director on 12 November 2015
18 Nov 2015
Appointment of Mrs Paula Jane Tomlinson as a director on 12 November 2015
18 Nov 2015
Appointment of Mr Steven John Robins as a director on 12 November 2015
18 Nov 2015
Appointment of Mr Peter Chan as a director on 12 November 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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