HEYFIELD INTERNATIONAL CORP. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 08439638
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,200 ; Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016. The most likely internet sites of HEYFIELD INTERNATIONAL CORP. LIMITED are www.heyfieldinternationalcorp.co.uk, and www.heyfield-international-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyfield International Corp Limited is a Private Limited Company. The company registration number is 08439638. Heyfield International Corp Limited has been working since 11 March 2013. The present status of the company is Active. The registered address of Heyfield International Corp Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. ELZI, Martin is a Director of the company. MATTANZA, Massimo is a Director of the company. ZÜGER, Sascha is a Director of the company. Secretary ASHFIELD SECRETARIES LIMITED has been resigned. Director BLANZ, Beat has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
ELZI, Martin
Appointed Date: 11 March 2013
51 years old
Director
MATTANZA, Massimo
Appointed Date: 12 June 2015
49 years old
Director
ZÜGER, Sascha
Appointed Date: 11 March 2013
51 years old

Resigned Directors

Secretary
ASHFIELD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 11 March 2013
Director
BLANZ, Beat
Resigned: 12 June 2015
Appointed Date: 11 March 2013
41 years old

HEYFIELD INTERNATIONAL CORP. LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,200
30 Mar 2016
Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016
30 Mar 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,200
...
... and 3 more events
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,200
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
11 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,200
12 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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