Company number 07440551
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address FIELD HOUSE WHEELERS HILL WEST, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Cancellation of shares. Statement of capital on 24 February 2016
GBP 50
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of HC&I LIMITED are www.hci.co.uk, and www.hc-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hc I Limited is a Private Limited Company.
The company registration number is 07440551. Hc I Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Hc I Limited is Field House Wheelers Hill West Little Waltham Chelmsford Essex Cm3 3ly. . DAY, Angela is a Secretary of the company. PIKE, Kevin Brian is a Director of the company. Director CAMBLIN-SMITH, Helen Lorraine has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Brian Pike
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HC&I LIMITED Events
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Apr 2016
Cancellation of shares. Statement of capital on 24 February 2016
22 Mar 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
22 Mar 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
22 Mar 2016
Purchase of own shares.
...
... and 11 more events
23 Jun 2012
Total exemption small company accounts made up to 30 November 2011
10 Apr 2012
Appointment of Mr Kevin Brian Pike as a director
29 Mar 2012
Registered office address changed from 20 Balgorers Square Gidea Park Romford Essex RM2 6AU England on 29 March 2012
06 Jan 2012
Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted