H M (UK) LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 05495397
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of H M (UK) LTD are www.hmuk.co.uk, and www.h-m-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. H M Uk Ltd is a Private Limited Company. The company registration number is 05495397. H M Uk Ltd has been working since 30 June 2005. The present status of the company is Active. The registered address of H M Uk Ltd is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
LAMB, Andrew Richard
Appointed Date: 17 March 2014
75 years old

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 01 January 2007
Appointed Date: 30 June 2005
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 01 January 2007
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 January 2007
64 years old
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 17 March 2014
Appointed Date: 30 June 2011
76 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 01 January 2007
Appointed Date: 30 June 2005

Persons With Significant Control

Mayfair Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H M (UK) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
04 Aug 2006
Return made up to 30/06/06; full list of members
12 May 2006
Registered office changed on 12/05/06 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
12 May 2006
Secretary's particulars changed
12 May 2006
Director's particulars changed
30 Jun 2005
Incorporation

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