HOME APPLIANCE GUARD LTD
BOURNEMOUTH SATELLITE REPAIR SERVICES LTD SKY REPAIR SERVICES UK LTD

Hellopages » Dorset » Bournemouth » BH1 2DE

Company number 05927936
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 4TH FLOOR KINGSLAND HOUSE, 21 HINTON ROAD, BOURNEMOUTH, DORSET, BH1 2DE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 1 February 2015. The most likely internet sites of HOME APPLIANCE GUARD LTD are www.homeapplianceguard.co.uk, and www.home-appliance-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Home Appliance Guard Ltd is a Private Limited Company. The company registration number is 05927936. Home Appliance Guard Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of Home Appliance Guard Ltd is 4th Floor Kingsland House 21 Hinton Road Bournemouth Dorset Bh1 2de. . HANSLIP, Tim Mark is a Director of the company. WILSON, Thomas is a Director of the company. Secretary WILSON, Eileen Heather has been resigned. Director AITKEN, Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HANSLIP, Tim Mark
Appointed Date: 14 March 2007
46 years old

Director
WILSON, Thomas
Appointed Date: 07 September 2006
45 years old

Resigned Directors

Secretary
WILSON, Eileen Heather
Resigned: 06 November 2015
Appointed Date: 07 September 2006

Director
AITKEN, Mark
Resigned: 09 March 2009
Appointed Date: 14 March 2007
55 years old

Persons With Significant Control

Mt Tim Mark Hanslip
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME APPLIANCE GUARD LTD Events

03 Nov 2016
Accounts for a small company made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Nov 2015
Accounts for a small company made up to 1 February 2015
06 Nov 2015
Termination of appointment of Eileen Heather Wilson as a secretary on 6 November 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 666

...
... and 37 more events
27 Sep 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
18 Apr 2007
Ad 23/03/07--------- £ si 998@1=998 £ ic 1/999
26 Mar 2007
New director appointed
26 Mar 2007
New director appointed
07 Sep 2006
Incorporation

HOME APPLIANCE GUARD LTD Charges

11 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Arcadian Estates Limited
Description: The rent deposit see image for full details.
11 June 2010
Rent deposit deed
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Arcadian Estates Limited
Description: Rent deposit deed see image for full details.