HMT VEHICLES LIMITED
AMPTHILL HMT SUPACAT LIMITED KELUDE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HD

Company number 03598617
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address LOCKHEED MARTIN, LEGAL COUNSEL, REDDINGS WOOD, AMPTHILL, BEDFORDSHIRE, ENGLAND, MK45 2HD
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Second filing of Confirmation Statement dated 15/07/2016; Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 05/01/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of HMT VEHICLES LIMITED are www.hmtvehicles.co.uk, and www.hmt-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Flitwick Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 3.3 miles; to Bedford St Johns Rail Station is 5.9 miles; to Bedford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmt Vehicles Limited is a Private Limited Company. The company registration number is 03598617. Hmt Vehicles Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Hmt Vehicles Limited is Lockheed Martin Legal Counsel Reddings Wood Ampthill Bedfordshire England Mk45 2hd. . FASICK, Jeffrey is a Secretary of the company. HEYWOOD, David Arms is a Secretary of the company. DIAMOND, Jonathan Murray, Director is a Director of the company. GREENE, Scott Thomas is a Director of the company. RUDDOCK, Peter William David is a Director of the company. Secretary BARRETT, Karen has been resigned. Secretary COLE, Glenn Eric has been resigned. Secretary DARE BRYAN, Valerian John has been resigned. Secretary ELDRIDGE, Alice Marie has been resigned. Secretary GOLDSTEIN, Stuart David has been resigned. Secretary KEMMER, Frederick Owen has been resigned. Secretary O'NEILL, Michael Anthony has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary SNYDER, Valerie Andrea has been resigned. Secretary TANNER, Rebecca Clare has been resigned. Director AMES, Roger Simon Nicholas has been resigned. Director BALL, Stephen Robert has been resigned. Director BETHUNE, Hamish William has been resigned. Director BEVAN, Graham has been resigned. Director CLAYTON, David Robert has been resigned. Director CRAIG, Brian James has been resigned. Director DARE BRYAN, Valerian John has been resigned. Director DE SANTIS JR, Louis John has been resigned. Director DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton has been resigned. Director JONES, Nicholas Laurence has been resigned. Director LEWINGTON, Keith Edward has been resigned. Director NIVEN, Fraser Irvine has been resigned. Director SMITH, Rex Abbott has been resigned. Director SMITH, Rex Abbott has been resigned. Director STOPPS, Ian Robert has been resigned. Director WITTER, Rodney Brian has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
FASICK, Jeffrey
Appointed Date: 08 March 2016

Secretary
HEYWOOD, David Arms
Appointed Date: 01 March 2009

Director
DIAMOND, Jonathan Murray, Director
Appointed Date: 23 January 2006
68 years old

Director
GREENE, Scott Thomas
Appointed Date: 30 June 2014
67 years old

Director
RUDDOCK, Peter William David
Appointed Date: 01 January 2016
71 years old

Resigned Directors

Secretary
BARRETT, Karen
Resigned: 27 October 2006
Appointed Date: 23 January 2006

Secretary
COLE, Glenn Eric
Resigned: 08 March 2016
Appointed Date: 31 January 2008

Secretary
DARE BRYAN, Valerian John
Resigned: 12 February 2003
Appointed Date: 07 September 1998

Secretary
ELDRIDGE, Alice Marie
Resigned: 05 April 2007
Appointed Date: 23 January 2006

Secretary
GOLDSTEIN, Stuart David
Resigned: 28 February 2009
Appointed Date: 23 January 2006

Secretary
KEMMER, Frederick Owen
Resigned: 31 January 2008
Appointed Date: 23 January 2006

Secretary
O'NEILL, Michael Anthony
Resigned: 23 January 2006
Appointed Date: 12 February 2003

Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 27 October 2006

Secretary
SNYDER, Valerie Andrea
Resigned: 09 November 2007
Appointed Date: 23 January 2006

Secretary
TANNER, Rebecca Clare
Resigned: 07 September 1998
Appointed Date: 15 July 1998

Director
AMES, Roger Simon Nicholas
Resigned: 07 December 2004
Appointed Date: 10 March 2004
59 years old

Director
BALL, Stephen Robert
Resigned: 31 December 2015
Appointed Date: 01 March 2009
72 years old

Director
BETHUNE, Hamish William
Resigned: 02 January 2005
Appointed Date: 17 November 1998
76 years old

Director
BEVAN, Graham
Resigned: 23 January 2006
Appointed Date: 14 January 2005
73 years old

Director
CLAYTON, David Robert
Resigned: 21 December 2003
Appointed Date: 07 September 1998
97 years old

Director
CRAIG, Brian James
Resigned: 15 August 2012
Appointed Date: 20 July 2010
61 years old

Director
DARE BRYAN, Valerian John
Resigned: 09 November 2005
Appointed Date: 07 September 1998
88 years old

Director
DE SANTIS JR, Louis John
Resigned: 30 June 2010
Appointed Date: 23 January 2006
80 years old

Director
DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton
Resigned: 23 January 2006
Appointed Date: 07 September 1998
87 years old

Director
JONES, Nicholas Laurence
Resigned: 09 November 2005
Appointed Date: 07 September 1998
83 years old

Director
LEWINGTON, Keith Edward
Resigned: 07 September 1998
Appointed Date: 15 July 1998
73 years old

Director
NIVEN, Fraser Irvine
Resigned: 23 January 2006
Appointed Date: 17 February 2005
62 years old

Director
SMITH, Rex Abbott
Resigned: 23 December 2004
Appointed Date: 07 November 2001
103 years old

Director
SMITH, Rex Abbott
Resigned: 04 July 2000
Appointed Date: 07 September 1998
103 years old

Director
STOPPS, Ian Robert
Resigned: 28 February 2009
Appointed Date: 23 January 2006
79 years old

Director
WITTER, Rodney Brian
Resigned: 23 January 2006
Appointed Date: 13 January 1999
81 years old

Persons With Significant Control

Lockheed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMT VEHICLES LIMITED Events

05 Jan 2017
Second filing of Confirmation Statement dated 15/07/2016
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 05/01/2017

26 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to C/O Lockheed Martin Legal Counsel Reddings Wood Ampthill Bedfordshire MK45 2HD on 7 April 2016
04 Apr 2016
Appointment of Peter William David Ruddock as a director on 1 January 2016
...
... and 145 more events
10 Sep 1998
New director appointed
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
New director appointed
15 Jul 1998
Incorporation