HETA FUNDING LIMITED
DUBLIN

Company number FC029330
Status Active
Incorporation Date 25 November 2009
Company Type Other company type
Address 6TH FLOOR PINNACLE 2, EASTPOINT BUSINESS PARK, DUBLIN, DUBLIN 3, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR014312 Person Authorised to Accept terminated 01/07/2016 stephanie toms; Appointment of Sunil Masson as a person authorised to accept service for UK establishment BR014312 on 1 July 2016.; Full accounts made up to 31 December 2015. The most likely internet sites of HETA FUNDING LIMITED are www.hetafunding.co.uk, and www.heta-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Heta Funding Limited is a Other company type. The company registration number is FC029330. Heta Funding Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Heta Funding Limited is 6th Floor Pinnacle 2 Eastpoint Business Park Dublin Dublin 3 Ireland. . MASSON, Sunil is a Secretary of the company. COX, Graham Derek Edward is a Director of the company. HODGKIN, Graham John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Secretary TOMS, Stephanie has been resigned. Director BLAND, Nicholas John has been resigned. Director FANGOO, Thadeshwar Ashok has been resigned. Director GILDING, Sally Margaret has been resigned. Director HANLEY, Karen Mairead has been resigned. Director MAHEN, Mahen Beejadhursingh has been resigned.


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013
Director
COX, Graham Derek Edward
Appointed Date: 21 July 2015
72 years old
Director
HODGKIN, Graham John
Appointed Date: 21 July 2015
59 years old
Director
MASSON, Sunil
Appointed Date: 09 April 2013
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 13 August 2010
Secretary
TOMS, Stephanie
Resigned: 13 August 2010
Appointed Date: 11 December 2009
Director
BLAND, Nicholas John
Resigned: 21 July 2015
Appointed Date: 01 June 2015
50 years old
Director
FANGOO, Thadeshwar Ashok
Resigned: 09 April 2013
Appointed Date: 30 June 2010
48 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old
Director
HANLEY, Karen Mairead
Resigned: 30 June 2010
Appointed Date: 11 December 2009
54 years old
Director
MAHEN, Mahen Beejadhursingh
Resigned: 09 April 2013
Appointed Date: 11 December 2009
53 years old

HETA FUNDING LIMITED Events

02 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR014312 Person Authorised to Accept terminated 01/07/2016 stephanie toms
02 Aug 2016
Appointment of Sunil Masson as a person authorised to accept service for UK establishment BR014312 on 1 July 2016.
15 Jul 2016
Full accounts made up to 31 December 2015
24 Jul 2015
Termination of appointment of Nicholas John Bland as a director on 21 July 2015
24 Jul 2015
Appointment of Graham Derek Edward Cox as a director on 21 July 2015
...
... and 19 more events
30 Dec 2009
Certificate of fact - name correction from heta funding to heta funding LIMITED
11 Dec 2009
Appointment at registration for BR014312 - person authorised to accept service, Toms Stephanie Winchester House 1 Great Winchester Street London EC2N 2DB
11 Dec 2009
Appointment at registration for BR014312 - person authorised to represent, Hanley Karen Mairead Winchester House 1 Great Winchester Street London EC2N 2DB
11 Dec 2009
Appointment at registration for BR014312 - person authorised to represent, Surnam Mahen Beejadhursingh Winchester House 1 Great Winchester Street London EC2N 2DB
11 Dec 2009
Registration of a UK establishment of an overseas company
  • ANNOTATION Was registered on 11TH december 2009 under the name heta funding LIMITED and not the name heta funding as erroneously shown on the face of the certificate of registration dated 11TH december 2009.

HETA FUNDING LIMITED Charges

11 August 2010
Trust deed
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Right title and interest in respect of all eligible…

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