HD OUTSOURCING LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EX

Company number 09609343
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 1 PRIMROSE STREET, C/O SIGNET CAPITAL MANAGEMENT, LONDON, UNITED KINGDOM, EC2A 2EX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Amir Uddin as a director on 21 November 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Gianluigi Facchini as a director on 30 June 2016. The most likely internet sites of HD OUTSOURCING LIMITED are www.hdoutsourcing.co.uk, and www.hd-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Outsourcing Limited is a Private Limited Company. The company registration number is 09609343. Hd Outsourcing Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Hd Outsourcing Limited is 1 Primrose Street C O Signet Capital Management London United Kingdom Ec2a 2ex. . UMANSKY, Serge is a Secretary of the company. FACCHINI, Gianluigi is a Director of the company. UMANSKY, Victoria is a Director of the company. Director FACCHINI, Gianluigi has been resigned. Director UDDIN, Amir has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
UMANSKY, Serge
Appointed Date: 21 August 2015

Director
FACCHINI, Gianluigi
Appointed Date: 30 June 2016
67 years old

Director
UMANSKY, Victoria
Appointed Date: 27 May 2015
35 years old

Resigned Directors

Director
FACCHINI, Gianluigi
Resigned: 07 September 2015
Appointed Date: 08 June 2015
67 years old

Director
UDDIN, Amir
Resigned: 21 November 2016
Appointed Date: 25 November 2015
48 years old

Persons With Significant Control

Hydro Drilling S.R.L.
Notified on: 6 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HD OUTSOURCING LIMITED Events

21 Nov 2016
Termination of appointment of Amir Uddin as a director on 21 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Appointment of Mr Gianluigi Facchini as a director on 30 June 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

25 Nov 2015
Appointment of Mr Amir Uddin as a director on 25 November 2015
...
... and 1 more events
27 Sep 2015
Appointment of Mr Serge Umansky as a secretary on 21 August 2015
09 Sep 2015
Termination of appointment of Gianluigi Facchini as a director on 7 September 2015
22 Jul 2015
Registered office address changed from C/O Victoria Umansky Unit 47, 110-116 Kingsgate Road London NW6 2JG United Kingdom to C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 22 July 2015
08 Jun 2015
Appointment of Mr Gianluigi Facchini as a director on 8 June 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted