HMY NOTTINGHAM LTD
NEWCASTLE UPON TYNE HMY UK LIMITED DE FACTO 1048 LIMITED

Hellopages » County Durham » County Durham » NE16 6EA
Company number 04706247
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 40,000 . The most likely internet sites of HMY NOTTINGHAM LTD are www.hmynottingham.co.uk, and www.hmy-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmy Nottingham Ltd is a Private Limited Company. The company registration number is 04706247. Hmy Nottingham Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Hmy Nottingham Ltd is Hobson Industrial Estate Burnopfield Newcastle Upon Tyne Ne16 6ea. . SCARR, Michael Jonathon is a Secretary of the company. MARIN VILLAMAYOR, Ignacio Gabriel is a Director of the company. RENAULT, Gerard is a Director of the company. Secretary DUNCAN, Thomas Wilson has been resigned. Secretary LOWE, William has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNCAN, Thomas Wilson has been resigned. Director GOULET, Joel Bernard has been resigned. Director HEDON, Francois Xavier has been resigned. Director LOWE, William has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SCARR, Michael Jonathon
Appointed Date: 01 June 2007
Director
MARIN VILLAMAYOR, Ignacio Gabriel
Appointed Date: 29 November 2012
63 years old
Director
RENAULT, Gerard
Appointed Date: 06 May 2003
73 years old

Resigned Directors

Secretary
DUNCAN, Thomas Wilson
Resigned: 06 May 2003
Appointed Date: 09 April 2003
Secretary
LOWE, William
Resigned: 01 June 2007
Appointed Date: 06 May 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 21 March 2003
Director
DUNCAN, Thomas Wilson
Resigned: 31 July 2006
Appointed Date: 09 April 2003
80 years old
Director
GOULET, Joel Bernard
Resigned: 01 October 2008
Appointed Date: 06 May 2003
72 years old
Director
HEDON, Francois Xavier
Resigned: 29 November 2012
Appointed Date: 01 October 2008
66 years old
Director
LOWE, William
Resigned: 01 June 2007
Appointed Date: 09 April 2003
84 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 April 2003
Appointed Date: 21 March 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 21 March 2003

HMY NOTTINGHAM LTD Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 40,000
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40,000
...
... and 54 more events
17 Apr 2003
Director resigned
16 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003
Company name changed de facto 1048 LIMITED\certificate issued on 09/04/03
21 Mar 2003
Incorporation

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