7TH HEAVEN LIMITED

Profile 7TH HEAVEN LIMITED

Actual on 01.04.2021
Company name
7TH HEAVEN LIMITED
copy
copied
Company number
04208787
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 May 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
ASTRAL COURT CENTRAL AVENUE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX
copy
copied

PSC and Officers 7TH HEAVEN LIMITED

Officers

(as of 19.09.2020)

LUCAS, Robert Stanley
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 4 Denne Road, Horsham, England, RH12 1JE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Graphic Designer
Country of residence: England
ROCKHILL, Keith Anthony
Status: Not active
Appointed on: Tuesday, 22 September 2009
Resigned on: Friday, 01 July 2016
Correspondence address: East Lodge, Wokefield Park, Mortimer, Berkshire, RG7 3AE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MEDICAL EXPRESS (UK) LTD
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Sunday, 30 April 2006
Correspondence address: Eco Factory Clos Llyn Cwm, Valley Way Swansea Enterprise Park, Swansea, SA6 8QP
Role: Secretary
BODYCOMBE, Simon John
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: 23 Ffordd Aneurin Bevan, Tycoch, Swansea, SA2 9GZ
Role: Secretary
BODYCOMBE, Simon John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 06 November 2008
Correspondence address: 23 Ffordd Aneurin Bevan, Tycoch, Swansea, SA2 9GZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
THOMAS, Owen Huw
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 09 January 2018
Correspondence address: Astral Court Central Avenue, Baglan Energy Park, Port Talbot, SA12 7AX
Nationality: Welsh
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.04.2021)

Medical Express (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Horsham, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent