HEITEXX LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LG

Company number 04847163
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEITEXX LTD are www.heitexx.co.uk, and www.heitexx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Heitexx Ltd is a Private Limited Company. The company registration number is 04847163. Heitexx Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Heitexx Ltd is 17 Church Road Tunbridge Wells Kent Tn1 1lg. . GOODA, Robert Graham is a Secretary of the company. BLACKBURN, Bruce is a Director of the company. GOODA, Robert Graham is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BERRY, Anthony has been resigned. Director KAMRATH, Heike, Dr has been resigned. Director RANSMANN, Frank Heinrich has been resigned. Director RANSMANN, Frank Heinrich has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOODA, Robert Graham
Appointed Date: 28 July 2003
Director
BLACKBURN, Bruce
Appointed Date: 31 March 2006
63 years old
Director
GOODA, Robert Graham
Appointed Date: 28 July 2003
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BERRY, Anthony
Resigned: 31 March 2006
Appointed Date: 17 March 2004
74 years old
Director
KAMRATH, Heike, Dr
Resigned: 08 April 2004
Appointed Date: 28 July 2003
65 years old
Director
RANSMANN, Frank Heinrich
Resigned: 27 July 2006
Appointed Date: 31 March 2006
64 years old
Director
RANSMANN, Frank Heinrich
Resigned: 08 April 2004
Appointed Date: 28 July 2003
64 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Robert Graham Gooda
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

HEITEXX LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 98,001
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed
28 Jul 2003
Incorporation

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