HEPHAESTUS II LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2QJ

Company number 09112250
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address UNIT 1, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of HEPHAESTUS II LIMITED are www.hephaestusii.co.uk, and www.hephaestus-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hephaestus Ii Limited is a Private Limited Company. The company registration number is 09112250. Hephaestus Ii Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Hephaestus Ii Limited is Unit 1 Fishponds Road Wokingham Berkshire Rg41 2qj. . SIMS, Robert Roy is a Director of the company. WRIGHT, Christopher John is a Director of the company. Director PIVIN, Bertrand Jean-Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SIMS, Robert Roy
Appointed Date: 16 July 2014
59 years old
Director
WRIGHT, Christopher John
Appointed Date: 16 July 2014
58 years old

Resigned Directors

Director
PIVIN, Bertrand Jean-Charles
Resigned: 16 July 2014
Appointed Date: 02 July 2014
65 years old

Persons With Significant Control

Hephaestus Iii Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPHAESTUS II LIMITED Events

08 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Aug 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 10 more events
28 Jul 2014
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1AE on 28 July 2014
25 Jul 2014
Registration of charge 091122500001, created on 16 July 2014
16 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • EUR 1,397,001
02 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02

HEPHAESTUS II LIMITED Charges

16 July 2014
Charge code 0911 2250 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
16 July 2014
Charge code 0911 2250 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited,as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

Similar Companies

HEPHAESTUS ENGINEERING SERVICES LIMITED HEPHAESTUS HOLDINGS LIMITED HEPHAESTUS INVESTMENTS LIMITED HEPHAESTUS PROJECTS UK LTD HEPHAESTUS PROPERTY LIMITED HEPHAESTUS RECRUITMENT SERVICES LTD HEPHAESTUS REGENERATION LIMITED