H.V. SOLUTIONS (T&C) LIMITED
LEICESTERSHIRE H.V. SOLUTIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 03533158
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of H.V. SOLUTIONS (T&C) LIMITED are www.hvsolutionstc.co.uk, and www.h-v-solutions-t-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V Solutions T C Limited is a Private Limited Company. The company registration number is 03533158. H V Solutions T C Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of H V Solutions T C Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . O'NEILL, Phillippa Helen Mary is a Secretary of the company. BENTLEY, Andre William is a Director of the company. BENTLEY, Sandra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'NEILL, Phillippa Helen Mary
Appointed Date: 24 March 1998
Director
BENTLEY, Andre William
Appointed Date: 24 March 1998
82 years old
Director
BENTLEY, Sandra
Appointed Date: 24 March 1998
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Andre William Bentley
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

H.V. SOLUTIONS (T&C) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 41 more events
21 Apr 1998
New secretary appointed
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
21 Apr 1998
Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1998
Incorporation

H.V. SOLUTIONS (T&C) LIMITED Charges

5 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 27 September 2007
Persons entitled: National Westminster Bank PLC
Description: West lane cottage rectory road piddlehinton dorchester. By…

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