GOLDENBERG HEHMEYER TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06006143
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,000 ; Director's details changed for Mr Ralph Goldenberg on 22 November 2015. The most likely internet sites of GOLDENBERG HEHMEYER TRADING COMPANY LIMITED are www.goldenberghehmeyertradingcompany.co.uk, and www.goldenberg-hehmeyer-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Goldenberg Hehmeyer Trading Company Limited is a Private Limited Company. The company registration number is 06006143. Goldenberg Hehmeyer Trading Company Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Goldenberg Hehmeyer Trading Company Limited is 25 Canada Square London E14 5lq. . CHAYKINA, Elena is a Secretary of the company. GOLDENBERG, Jacqueline Ann is a Director of the company. GOLDENBERG, Ralph Ira is a Director of the company. Secretary NORCOTT, Lisa has been resigned. Secretary SPINKS, Kelly has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director HEHMEYER, Christopher Key has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CHAYKINA, Elena
Appointed Date: 02 October 2014
Director
GOLDENBERG, Jacqueline Ann
Appointed Date: 26 June 2009
60 years old
Director
GOLDENBERG, Ralph Ira
Appointed Date: 22 November 2006
90 years old

Resigned Directors

Secretary
NORCOTT, Lisa
Resigned: 02 October 2014
Appointed Date: 06 February 2007
Secretary
SPINKS, Kelly
Resigned: 06 February 2007
Appointed Date: 22 November 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
HEHMEYER, Christopher Key
Resigned: 26 June 2009
Appointed Date: 22 November 2006
70 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Ralph Ira Goldenberg
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

GOLDENBERG HEHMEYER TRADING COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,000
23 Nov 2015
Director's details changed for Mr Ralph Goldenberg on 22 November 2015
23 Nov 2015
Director's details changed for Jacqueline Ann Goldenberg on 25 November 2014
19 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 34 more events
20 Dec 2006
Director resigned
20 Dec 2006
New secretary appointed
20 Dec 2006
New director appointed
20 Dec 2006
New director appointed
22 Nov 2006
Incorporation

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