HCD SPECIALIST SERVICES LIMITED
FORTRAN ROAD ST MELLONS REDI-99 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04381669
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017; Termination of appointment of Nigel Gareth James Cole as a director on 7 October 2016. The most likely internet sites of HCD SPECIALIST SERVICES LIMITED are www.hcdspecialistservices.co.uk, and www.hcd-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hcd Specialist Services Limited is a Private Limited Company. The company registration number is 04381669. Hcd Specialist Services Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Hcd Specialist Services Limited is 2 Links Court Links Business Park Fortran Road St Mellons Cardiff Cf3 0lt. . GEE, Matthew Peter is a Director of the company. HICKS, Stephen John is a Director of the company. HIGHWOOD, Stephen Charles is a Director of the company. SMITH, Kenneth Mar is a Director of the company. THOMAS, Clare is a Director of the company. VEITCH, Kyle is a Director of the company. Secretary DYER, Anthony Harold has been resigned. Secretary HICKS, Stephen John has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BUTLER, Jeffrey Dilwyn has been resigned. Director COLE, Nigel Gareth James has been resigned. Director DAVIES, David John has been resigned. Director DYER, Anthony Harold has been resigned. Director PIKE, Clare Yvonne has been resigned. Director THOMAS, Stephen Edward has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GEE, Matthew Peter
Appointed Date: 22 September 2016
53 years old
Director
HICKS, Stephen John
Appointed Date: 01 April 2003
57 years old
Director
HIGHWOOD, Stephen Charles
Appointed Date: 15 September 2009
55 years old
Director
SMITH, Kenneth Mar
Appointed Date: 29 February 2016
58 years old
Director
THOMAS, Clare
Appointed Date: 29 February 2016
51 years old
Director
VEITCH, Kyle
Appointed Date: 29 February 2016
51 years old

Resigned Directors

Secretary
DYER, Anthony Harold
Resigned: 31 October 2002
Appointed Date: 09 May 2002
Secretary
HICKS, Stephen John
Resigned: 26 February 2011
Appointed Date: 01 November 2002
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 09 May 2002
Appointed Date: 26 February 2002
Director
BUTLER, Jeffrey Dilwyn
Resigned: 29 February 2016
Appointed Date: 09 May 2002
70 years old
Director
COLE, Nigel Gareth James
Resigned: 07 October 2016
Appointed Date: 09 May 2002
65 years old
Director
DAVIES, David John
Resigned: 03 March 2016
Appointed Date: 01 September 2014
53 years old
Director
DYER, Anthony Harold
Resigned: 07 October 2016
Appointed Date: 09 May 2002
65 years old
Director
PIKE, Clare Yvonne
Resigned: 18 January 2017
Appointed Date: 29 February 2016
56 years old
Director
THOMAS, Stephen Edward
Resigned: 27 September 2016
Appointed Date: 29 February 2016
53 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 09 May 2002
Appointed Date: 26 February 2002

Persons With Significant Control

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

HCD SPECIALIST SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Jan 2017
Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017
25 Oct 2016
Termination of appointment of Nigel Gareth James Cole as a director on 7 October 2016
25 Oct 2016
Termination of appointment of Stephen Edward Thomas as a director on 27 September 2016
25 Oct 2016
Termination of appointment of Anthony Harold Dyer as a director on 7 October 2016
...
... and 58 more events
21 May 2002
New secretary appointed;new director appointed
21 May 2002
Director resigned
21 May 2002
Secretary resigned
29 Apr 2002
Company name changed redi-99 LIMITED\certificate issued on 29/04/02
26 Feb 2002
Incorporation

HCD SPECIALIST SERVICES LIMITED Charges

20 December 2002
Guarantee & debenture
Delivered: 9 January 2003
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Guarantee & debenture
Delivered: 5 August 2002
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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