HENAL ENGINEERING LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8QR

Company number 05804456
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address HOWARD & CO, MONKHURST HOUSE OFFICES, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 22 April 2016; Second filing of the annual return made up to 3 May 2015. The most likely internet sites of HENAL ENGINEERING LTD are www.henalengineering.co.uk, and www.henal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Pevensey Bay Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henal Engineering Ltd is a Private Limited Company. The company registration number is 05804456. Henal Engineering Ltd has been working since 03 May 2006. The present status of the company is Active. The registered address of Henal Engineering Ltd is Howard Co Monkhurst House Offices Sandy Cross Lane Heathfield East Sussex England Tn21 8qr. . ALSOP, Anthony Derek is a Secretary of the company. ALSOP, Anthony Derek is a Director of the company. ALSOP, Elaine is a Director of the company. ALSOP, Stephen John is a Director of the company. Director HENTON, Rodney Allen has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ALSOP, Anthony Derek
Appointed Date: 03 May 2006
Director
ALSOP, Anthony Derek
Appointed Date: 03 May 2006
74 years old
Director
ALSOP, Elaine
Appointed Date: 01 February 2012
70 years old
Director
ALSOP, Stephen John
Appointed Date: 01 December 2013
54 years old

Resigned Directors

Director
HENTON, Rodney Allen
Resigned: 31 March 2011
Appointed Date: 03 May 2006
55 years old

HENAL ENGINEERING LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Second filing of the annual return made up to 22 April 2016
31 Oct 2016
Second filing of the annual return made up to 3 May 2015
31 Aug 2016
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 102
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
11 Jul 2008
Total exemption small company accounts made up to 31 March 2008
13 Sep 2007
Total exemption small company accounts made up to 31 March 2007
17 Jul 2007
Return made up to 03/05/07; full list of members
26 Sep 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
03 May 2006
Incorporation

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