HES (NORTHERN) LTD - WARWICK
| Company Profile | Company Filings |
Overview
HES (NORTHERN) LTD is a Private Limited Company from WARWICK and has the status: Active.
HES (NORTHERN) LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07169705. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HES (NORTHERN) LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07169705. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HES (NORTHERN) LTD - WARWICK
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3B BRAY HOUSE
WARWICK
CV34 4EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DENIS SUTER | Dec 1960 | British | Director | 2011-03-01 | CURRENT |
| MARK SUTER | Secretary | 2012-07-09 | CURRENT | ||
| MR PETER COLAKOVIC | Jul 1958 | British | Director | 2010-02-25 UNTIL 2012-07-09 | RESIGNED |
| MR PETER COLAKOVIC | Secretary | 2010-02-25 UNTIL 2012-07-09 | RESIGNED | ||
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-02-25 UNTIL 2010-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Denis Suter | 2016-04-06 | 12/1960 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |