HEFAISTOS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LL

Company number 06482048
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 EUR 1,000 . The most likely internet sites of HEFAISTOS LTD are www.hefaistos.co.uk, and www.hefaistos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hefaistos Ltd is a Private Limited Company. The company registration number is 06482048. Hefaistos Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Hefaistos Ltd is Coventis Business Center 4 Priory Road Kenilworth Warwickshire Cv8 1ll. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. LEFEBER, Marc is a Director of the company. VERHOEVEN, Inge is a Director of the company. Director LEFEBER, Laurenne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 24 January 2008
Director
LEFEBER, Marc
Appointed Date: 24 January 2008
68 years old
Director
VERHOEVEN, Inge
Appointed Date: 24 January 2008
58 years old

Resigned Directors

Director
LEFEBER, Laurenne
Resigned: 01 October 2010
Appointed Date: 24 January 2008
37 years old

Persons With Significant Control

Marc Lefeber
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEFAISTOS LTD Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • EUR 1,000
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • EUR 1,000
...
... and 17 more events
02 Feb 2010
Director's details changed for Marc Lefeber on 24 January 2010
20 Oct 2009
Total exemption small company accounts made up to 31 December 2008
26 Jan 2009
Return made up to 24/01/09; full list of members
04 Jul 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
24 Jan 2008
Incorporation

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