Company number 06380532
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Andreas Hebnar on 7 November 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEBNAR LTD are www.hebnar.co.uk, and www.hebnar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hebnar Ltd is a Private Limited Company.
The company registration number is 06380532. Hebnar Ltd has been working since 25 September 2007.
The present status of the company is Active. The registered address of Hebnar Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. HEBNAR, Andreas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 25 September 2007
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Persons With Significant Control
Andreas Hebnar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HEBNAR LTD Events
07 Nov 2016
Director's details changed for Andreas Hebnar on 7 November 2016
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
26 Sep 2007
New secretary appointed
26 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
25 Sep 2007
Incorporation