HCS REMORA LIMITED
BLACKBURN HCS (SYSTEMS SOLUTIONS) LIMITED STARCASTLE CONSULTANTS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QR
Company number 04024694
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address REMORA HOUSE, CAPRICORN PARK, BLACKBURN, LANCASHIRE, BB1 5QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 50,000 . The most likely internet sites of HCS REMORA LIMITED are www.hcsremora.co.uk, and www.hcs-remora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hcs Remora Limited is a Private Limited Company. The company registration number is 04024694. Hcs Remora Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Hcs Remora Limited is Remora House Capricorn Park Blackburn Lancashire Bb1 5qr. . O'FARRELL, John Valentine is a Secretary of the company. LUNN, Russell is a Director of the company. O'FARRELL, John Valentine is a Director of the company. SIMPSON, James George Peter is a Director of the company. Secretary HURST, Kathleen Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HURST, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'FARRELL, John Valentine
Appointed Date: 15 February 2007
Director
LUNN, Russell
Appointed Date: 08 August 2002
52 years old
Director
O'FARRELL, John Valentine
Appointed Date: 15 February 2007
64 years old
Director
SIMPSON, James George Peter
Appointed Date: 23 April 2003
58 years old

Resigned Directors

Secretary
HURST, Kathleen Mary
Resigned: 15 February 2007
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 30 June 2000
Director
HURST, Joseph
Resigned: 15 February 2007
Appointed Date: 20 July 2000
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Remora Group Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

HCS REMORA LIMITED Events

31 Aug 2016
Micro company accounts made up to 30 November 2015
07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50,000
01 Jun 2015
Micro company accounts made up to 30 November 2014
06 Feb 2015
Satisfaction of charge 2 in full
...
... and 59 more events
31 Aug 2000
New secretary appointed
31 Aug 2000
New director appointed
30 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/08/00
25 Jul 2000
Registered office changed on 25/07/00 from: 788-790 finchley road london NW11 7TJ
30 Jun 2000
Incorporation

HCS REMORA LIMITED Charges

21 February 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 6 February 2015
Persons entitled: Katherine Mary Hurst and Joseph Hurst
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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