HR MARSEC UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09311064
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of HR MARSEC UK LIMITED are www.hrmarsecuk.co.uk, and www.hr-marsec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Marsec Uk Limited is a Private Limited Company. The company registration number is 09311064. Hr Marsec Uk Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Hr Marsec Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . FRIEDMAN, Roi is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRIEDMAN, Roi
Appointed Date: 14 November 2014
48 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 14 November 2014
Appointed Date: 14 November 2014
82 years old

Persons With Significant Control

Roi Friedman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HR MARSEC UK LIMITED Events

14 Dec 2016
Confirmation statement made on 14 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

01 Dec 2014
Appointment of Mr Roi Friedman as a director on 14 November 2014
14 Nov 2014
Termination of appointment of Graham Cowan as a director on 14 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)