HPMS LIMITED
CRAWLEY LAKELINE DATA LTD

Hellopages » West Sussex » Crawley » RH11 8XX

Company number 04884208
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address THE TOWER, 48 GOFFS PARK ROAD, CRAWLEY, WEST SUSSEX, RH11 8XX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HPMS LIMITED are www.hpms.co.uk, and www.hpms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpms Limited is a Private Limited Company. The company registration number is 04884208. Hpms Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Hpms Limited is The Tower 48 Goffs Park Road Crawley West Sussex Rh11 8xx. . JENKINSON, Mark Robert is a Secretary of the company. EDWARDS, Simon Leonard Jonathan is a Director of the company. HUNT, Peter Reginald is a Director of the company. PALMER, Jeremy Francis is a Director of the company. Secretary PALMER, Jeremy Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
JENKINSON, Mark Robert
Appointed Date: 01 January 2008
Director
EDWARDS, Simon Leonard Jonathan
Appointed Date: 01 September 2013
59 years old
Director
HUNT, Peter Reginald
Appointed Date: 16 September 2003
74 years old
Director
PALMER, Jeremy Francis
Appointed Date: 16 September 2003
70 years old

Resigned Directors

Secretary
PALMER, Jeremy Francis
Resigned: 01 January 2008
Appointed Date: 16 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 01 September 2003
Director
MARTIN, James Stuart, Cmr
Resigned: 01 September 2013
Appointed Date: 16 September 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Hunt And Palmer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPMS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 46 more events
24 Sep 2003
Company name changed lakeline data LTD\certificate issued on 24/09/03
08 Sep 2003
Secretary resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 39A leicester road salford manchester M7 4AS
08 Sep 2003
Director resigned
01 Sep 2003
Incorporation

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