HG BUSINESS LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 04554688
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of HG BUSINESS LTD are www.hgbusiness.co.uk, and www.hg-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hg Business Ltd is a Private Limited Company. The company registration number is 04554688. Hg Business Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Hg Business Ltd is 85 Springfield Road Chelmsford Cm2 6jl. . RANDALL, Pamela Marion is a Director of the company. Secretary HULME, Douglas James Moreley has been resigned. Secretary SIGMA CENTRAL LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary IVORYWHILE LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director ANAFINE LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director ICE COLD AIR LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director WESTOUR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RANDALL, Pamela Marion
Appointed Date: 01 November 2008
74 years old

Resigned Directors

Secretary
HULME, Douglas James Moreley
Resigned: 01 January 2005
Appointed Date: 29 December 2004
Secretary
SIGMA CENTRAL LIMITED
Resigned: 29 December 2004
Appointed Date: 16 December 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 November 2002
Appointed Date: 07 October 2002
Secretary
IVORYWHILE LIMITED
Resigned: 01 November 2008
Appointed Date: 01 January 2005
Secretary
WESTOUR SERVICES LIMITED
Resigned: 01 January 2005
Appointed Date: 01 January 2005
Director
ANAFINE LIMITED
Resigned: 29 December 2004
Appointed Date: 16 December 2002
Director
HULME, Douglas James Morley
Resigned: 01 November 2008
Appointed Date: 01 January 2005
82 years old
Director
ICE COLD AIR LIMITED
Resigned: 01 January 2005
Appointed Date: 29 December 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 November 2002
Appointed Date: 07 October 2002
Director
WESTOUR SERVICES LIMITED
Resigned: 01 January 2005
Appointed Date: 01 January 2005

Persons With Significant Control

Mrs Pamela Randall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HG BUSINESS LTD Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Director's details changed for Mrs Pamela Marion Randall on 17 July 2015
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 43 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
07 Oct 2002
Incorporation

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