Company number 05378019
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 134 JUNCTION ROAD, BOLTON, LANCASHIRE, BL3 4NQ
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 100
. The most likely internet sites of HICHARMS (UK) LTD. are www.hicharmsuk.co.uk, and www.hicharms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hicharms Uk Ltd is a Private Limited Company.
The company registration number is 05378019. Hicharms Uk Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of Hicharms Uk Ltd is 134 Junction Road Bolton Lancashire Bl3 4nq. . LAMB, Ian David is a Secretary of the company. LAMB, Harry is a Director of the company. Secretary LAMB, Harry Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Director
LAMB, Harry
Appointed Date: 28 February 2005
83 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Harry Lamb
Notified on: 1 February 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian David Lamb
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HICHARMS (UK) LTD. Events
05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 21 more events
06 Mar 2006
Secretary resigned
06 Jun 2005
Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
19 May 2005
New secretary appointed
08 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation