HETEYO R LIMITED - LONDON
Company Profile | Company Filings |
Overview
HETEYO R LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HETEYO R LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121144. The accounts status is FULL and accounts are next due on 30/09/2024.
HETEYO R LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121144. The accounts status is FULL and accounts are next due on 30/09/2024.
HETEYO R LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
W1B 5DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DS REMCO R UK LIMITED (until 09/11/2021)
DS REMCO R UK LIMITED (until 09/11/2021)
RELIABLE U.K. LIMITED (until 01/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EKHARD DEPKEN | Nov 1965 | German | Director | 2021-11-03 | CURRENT |
CAROL B MOERDYK | Jun 1950 | American | Director | 1995-12-08 UNTIL 1996-04-19 | RESIGNED |
SIMON COATES | Secretary | 2001-04-02 UNTIL 2002-09-30 | RESIGNED | ||
JOHN ARTHUR DAVIES | Feb 1946 | British | Secretary | 2002-09-30 UNTIL 2007-10-31 | RESIGNED |
MISS JACQUELINE SUSAN HILLS | Oct 1965 | British | Secretary | 2007-10-31 UNTIL 2019-11-12 | RESIGNED |
ERNST WESSEL | Apr 1963 | Dutch | Director | 2003-06-02 UNTIL 2008-06-27 | RESIGNED |
MR MICHAEL WILLIAM WALBY | Jun 1973 | Irish | Director | 2018-09-26 UNTIL 2019-08-30 | RESIGNED |
MR GRAHAM WISEMAN | Oct 1946 | British | Director | 2019-06-11 UNTIL 2021-11-03 | RESIGNED |
RUDOLPH VAN KALDEKERKEN | Mar 1950 | German | Director | 2003-06-02 UNTIL 2006-07-10 | RESIGNED |
ROBERT CURTIS HENRY VALE | May 1956 | British | Director | 2003-06-02 UNTIL 2005-05-04 | RESIGNED |
LAURENT SIROT | Jul 1957 | French | Director | 2000-11-29 UNTIL 2002-09-30 | RESIGNED |
BART RENTMEESTERS | Apr 1956 | Belgian | Director | 2001-05-10 UNTIL 2003-05-30 | RESIGNED |
SALVATORE PERRI | Dec 1962 | French | Director | 2001-05-31 UNTIL 2002-09-30 | RESIGNED |
JEAN CHARLES PAUZE | Jul 1947 | French | Director | 2001-05-10 UNTIL 2002-10-18 | RESIGNED |
MRS ELIZABETH VIOLET MOSELEY | Jan 1963 | British | Director | 2015-01-06 UNTIL 2016-10-25 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 1995-11-02 UNTIL 1995-11-30 | RESIGNED | ||
JOHN MOORE | Jul 1960 | British | Director | 2006-11-02 UNTIL 2015-01-06 | RESIGNED |
MR NEIL DAVID MASLEN | Dec 1972 | British | Director | 2016-10-25 UNTIL 2019-03-26 | RESIGNED |
PASCAL GUY MARTIN | Mar 1957 | French | Director | 2002-11-18 UNTIL 2003-06-02 | RESIGNED |
MR CHRISTOPHER TERENCE MAHONEY | Jan 1952 | British | Director | 2002-09-30 UNTIL 2004-09-21 | RESIGNED |
MICHAEL LESLIE HORN | Jul 1970 | British | Director | 2006-11-02 UNTIL 2018-04-13 | RESIGNED |
JOHN WILLIAM HOLLERAN | Jun 1954 | American | Director | 1996-04-19 UNTIL 2000-09-22 | RESIGNED |
HARRY ARNOLD DOCHELLI 111 | Jun 1959 | American | Director | 1998-07-01 UNTIL 2000-09-22 | RESIGNED |
MR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2003-06-02 UNTIL 2006-11-02 | RESIGNED |
JOHN WILLIAM ROBERTSON ALLAN | Jan 1954 | British | Director | 2000-08-22 UNTIL 2000-11-30 | RESIGNED |
RACHEL FUTERMAN LIMITED | Corporate Secretary | 1995-11-02 UNTIL 1995-11-30 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1995-11-30 UNTIL 1995-12-08 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1995-11-30 UNTIL 1995-12-08 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1995-11-30 UNTIL 2001-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Equity Opportunities Se & Co Kgaa | 2016-04-06 | Grunwald |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heteyo R Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £-10,154 equity |
Heteyo R Limited - Limited company accounts 20.1 | 2022-09-23 | 31-12-2021 | £3 equity |
Heteyo R Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-07 | 31-12-2020 | £29,711 equity |