H. E. S. EUROPE LIMITED
ST ALBANS


Company number 08163179
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 9 BISHOPS CLOSE, ST ALBANS, HERTS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Maria Antonia Hart as a secretary on 17 October 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 100.00 . The most likely internet sites of H. E. S. EUROPE LIMITED are www.heseurope.co.uk, and www.h-e-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. H E S Europe Limited is a Private Limited Company. The company registration number is 08163179. H E S Europe Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of H E S Europe Limited is 9 Bishops Close St Albans Herts. . HART, Maria Antonia is a Secretary of the company. HART, John is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
HART, Maria Antonia
Appointed Date: 17 October 2016
Director
HART, John
Appointed Date: 31 July 2012
61 years old

Persons With Significant Control

Mt John Hart
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

H. E. S. EUROPE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Appointment of Mrs Maria Antonia Hart as a secretary on 17 October 2016
20 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100.00
18 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2016
Change of share class name or designation
...
... and 7 more events
20 Dec 2013
Total exemption small company accounts made up to 31 October 2013
02 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
12 Feb 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
15 Jan 2013
Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 15 January 2013
31 Jul 2012
Incorporation

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