HE-SHI ENTERPRISES LTD
CO DOWN


Company number NI062044
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 6A BALLYKEIGLE ROAD, COMBER, CO DOWN, BT23 5SD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Nicholas John Mcdowell as a director on 31 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HE-SHI ENTERPRISES LTD are www.heshienterprises.co.uk, and www.he-shi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. He Shi Enterprises Ltd is a Private Limited Company. The company registration number is NI062044. He Shi Enterprises Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of He Shi Enterprises Ltd is 6a Ballykeigle Road Comber Co Down Bt23 5sd. . MCMURRAY, Hilary Hanna is a Secretary of the company. COFFEY, Colin is a Director of the company. MARTIN, Shelley is a Director of the company. MCMURRAY, Hilary Hanna is a Director of the company. MCMURRAY, William James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCDOWELL, Nicholas John has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MCMURRAY, Hilary Hanna
Appointed Date: 06 December 2006
Director
COFFEY, Colin
Appointed Date: 01 February 2015
67 years old
Director
MARTIN, Shelley
Appointed Date: 06 December 2006
44 years old
Director
MCMURRAY, Hilary Hanna
Appointed Date: 06 December 2006
68 years old
Director
MCMURRAY, William James
Appointed Date: 06 December 2006
72 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
MCDOWELL, Nicholas John
Resigned: 31 January 2017
Appointed Date: 01 November 2014
52 years old

Persons With Significant Control

Mrs Hilary Mcmuray
Notified on: 6 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HE-SHI ENTERPRISES LTD Events

10 Feb 2017
Termination of appointment of Nicholas John Mcdowell as a director on 31 January 2017
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registration of charge NI0620440001, created on 19 February 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 450
...
... and 23 more events
22 Feb 2009
06/12/08 annual return shuttle
08 Apr 2008
31/12/07 annual accts
20 Dec 2007
06/12/07 annual return shuttle
14 Dec 2006
Change of dirs/sec
06 Dec 2006
Incorporation

HE-SHI ENTERPRISES LTD Charges

19 February 2016
Charge code NI06 2044 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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