HGB BUSINESS SERVICES LIMITED
MID GLAMORGAN GLOUCESTER FOODS GROUP LIMITED ESTERELL LIMITED

Hellopages » Bridgend » Bridgend » CF33 4RF

Company number 04528885
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 5 HAWTHORN DRIVE, SOUTH CORNELLY, MID GLAMORGAN, CF33 4RF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HGB BUSINESS SERVICES LIMITED are www.hgbbusinessservices.co.uk, and www.hgb-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sarn Rail Station is 5.2 miles; to Wildmill Rail Station is 5.3 miles; to Port Talbot Parkway Rail Station is 6.6 miles; to Baglan Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgb Business Services Limited is a Private Limited Company. The company registration number is 04528885. Hgb Business Services Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Hgb Business Services Limited is 5 Hawthorn Drive South Cornelly Mid Glamorgan Cf33 4rf. . HILL, John Arthur is a Secretary of the company. BOURKE, Michael Palmer is a Director of the company. HILL, John Arthur is a Director of the company. Secretary BOURKE, Michael Palmer has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HILL, John Arthur has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HILL, John Arthur
Appointed Date: 08 May 2006
Director
BOURKE, Michael Palmer
Appointed Date: 05 March 2003
84 years old
Director
HILL, John Arthur
Appointed Date: 04 April 2012
67 years old

Resigned Directors

Secretary
BOURKE, Michael Palmer
Resigned: 08 May 2006
Appointed Date: 05 March 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 06 September 2002
Director
HILL, John Arthur
Resigned: 08 May 2006
Appointed Date: 05 March 2003
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr John Arthur Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Palmer Bourke
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGB BUSINESS SERVICES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 15,001
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
13 Mar 2003
Registered office changed on 13/03/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
13 Mar 2003
Ad 05/03/02--------- £ si 1@1=1 £ ic 1/2
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
06 Sep 2002
Incorporation

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