HEMAGRO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 03810975
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEMAGRO LIMITED are www.hemagro.co.uk, and www.hemagro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hemagro Limited is a Private Limited Company. The company registration number is 03810975. Hemagro Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Hemagro Limited is 43 Manchester Street London W1u 7lp. . GADHIA, Hitesh Valji is a Director of the company. Secretary ALI, Azmat has been resigned. Secretary BJELANOVIC, Jelena has been resigned. Secretary JELENA, Bjelanovic has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BJELANOVIC, Jelena has been resigned. Director BJELANOVIC, Predrag has been resigned. Director BJELANOVIC, Vladimir has been resigned. Director GADHIA, Hitesh Valji has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GADHIA, Hitesh Valji
Appointed Date: 28 February 2012
62 years old

Resigned Directors

Secretary
ALI, Azmat
Resigned: 05 January 2006
Appointed Date: 21 September 1999
Secretary
BJELANOVIC, Jelena
Resigned: 31 August 2011
Appointed Date: 05 January 2006
Secretary
JELENA, Bjelanovic
Resigned: 21 September 1999
Appointed Date: 21 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2000
Appointed Date: 21 July 1999
Director
BJELANOVIC, Jelena
Resigned: 15 September 2003
Appointed Date: 22 September 2000
45 years old
Director
BJELANOVIC, Predrag
Resigned: 15 September 2003
Appointed Date: 22 September 2000
50 years old
Director
BJELANOVIC, Vladimir
Resigned: 31 August 2011
Appointed Date: 21 July 1999
80 years old
Director
GADHIA, Hitesh Valji
Resigned: 22 July 2012
Appointed Date: 20 January 2011
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Vladmir Bjelanovic
Notified on: 21 July 2016
80 years old
Nature of control: Has significant influence or control

HEMAGRO LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
04 Aug 1999
Registered office changed on 04/08/99 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1999
Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Aug 1999
Director resigned
04 Aug 1999
New director appointed
21 Jul 1999
Incorporation

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