HERTS MECHANICAL HANDLING SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TE

Company number 04653492
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 1 (FIRST FLOOR) GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction 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 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of HERTS MECHANICAL HANDLING SERVICES LIMITED are www.hertsmechanicalhandlingservices.co.uk, and www.herts-mechanical-handling-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. Herts Mechanical Handling Services Limited is a Private Limited Company. The company registration number is 04653492. Herts Mechanical Handling Services Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Herts Mechanical Handling Services Limited is Unit 1 First Floor Grovelands Business Centre Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7te. The company`s financial liabilities are £456.26k. It is £203.78k against last year. The cash in hand is £378.74k. It is £291.16k against last year. And the total assets are £1031.08k, which is £517.69k against last year. HOWELL, Simon is a Director of the company. TYRELL, Peter Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TYRELL, Sandra has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ROLLINSON, Paul Edward has been resigned. Director SMITH, Michael John has been resigned. Director TYRELL, Sandra has been resigned. The company operates in "Installation of industrial machinery and equipment".


herts mechanical handling services Key Finiance

LIABILITIES £456.26k
+80%
CASH £378.74k
+332%
TOTAL ASSETS £1031.08k
+100%
All Financial Figures

Current Directors

Director
HOWELL, Simon
Appointed Date: 16 September 2014
55 years old
Director
TYRELL, Peter Michael
Appointed Date: 31 January 2003
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Secretary
TYRELL, Sandra
Resigned: 04 September 2014
Appointed Date: 31 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
ROLLINSON, Paul Edward
Resigned: 26 August 2014
Appointed Date: 07 August 2014
63 years old
Director
SMITH, Michael John
Resigned: 15 July 2011
Appointed Date: 02 January 2007
54 years old
Director
TYRELL, Sandra
Resigned: 04 September 2014
Appointed Date: 12 August 2008
63 years old

Persons With Significant Control

Mr Peter Tyrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTS MECHANICAL HANDLING SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
07 Mar 2015
Director's details changed for Mr Peter Michael Tyrell on 4 March 2015
...
... and 46 more events
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
31 Jan 2003
Incorporation

HERTS MECHANICAL HANDLING SERVICES LIMITED Charges

20 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Glenmore (Hemel Hempstead) LLP
Description: The sum of £7,150 plus vat see image for full details.

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