ST HILL IOM MANAGEMENT SERVICES LIMITED
HEMEL HEMPSTEAD EAST AFRICAN OIL COMPANY LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0LA

Company number 05399681
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 71, GREEN LANE GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, ENGLAND, HP3 0LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Timothy Edward Baldwin on 1 April 2017; Confirmation statement made on 20 March 2017 with updates; Registered office address changed from C/O C/O Txo Plc 37 Billing Road Northampton Northamptonshire NN1 5DQ to 71, Green Lane Green Lane Bovingdon Hemel Hempstead HP3 0LA on 1 April 2017. The most likely internet sites of ST HILL IOM MANAGEMENT SERVICES LIMITED are www.sthilliommanagementservices.co.uk, and www.st-hill-iom-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. St Hill Iom Management Services Limited is a Private Limited Company. The company registration number is 05399681. St Hill Iom Management Services Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of St Hill Iom Management Services Limited is 71 Green Lane Green Lane Bovingdon Hemel Hempstead England Hp3 0la. The company`s financial liabilities are £3.02k. It is £1.7k against last year. The cash in hand is £0.52k. It is £-0.8k against last year. And the total assets are £3.02k, which is £1.7k against last year. BALDWIN, Timothy Edward is a Director of the company. Secretary MATTHEW ARNOLD AND BALDWIN LIMITED has been resigned. Secretary PARSEY, Michael William Moreland has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. Director BENDALL, Malcolm Roy has been resigned. Director CALLAWAY, Mark has been resigned. Director HAIME, Melanie has been resigned. Director HONEY, Philip James has been resigned. Director KING, Stephen Noel has been resigned. Director LEWIS, Christopher Charles has been resigned. Director NOBLE, Nicola has been resigned. Director PARSEY, Michael William Moreland has been resigned. Director PIKE, William James Matheson has been resigned. Director PROSSER, Richard Charles has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


st hill iom management services Key Finiance

LIABILITIES £3.02k
+129%
CASH £0.52k
-61%
TOTAL ASSETS £3.02k
+129%
All Financial Figures

Current Directors

Director
BALDWIN, Timothy Edward
Appointed Date: 22 March 2005
61 years old

Resigned Directors

Secretary
MATTHEW ARNOLD AND BALDWIN LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Secretary
PARSEY, Michael William Moreland
Resigned: 19 December 2006
Appointed Date: 22 July 2005
Secretary
ROUZEL, Alan Keith
Resigned: 31 December 2008
Appointed Date: 12 December 2007
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 22 March 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 20 March 2005
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 12 December 2007
Appointed Date: 19 December 2006
Director
BALDWIN, John Malcolm
Resigned: 12 October 2006
Appointed Date: 04 July 2005
88 years old
Director
BENDALL, Malcolm Roy
Resigned: 04 January 2016
Appointed Date: 10 November 2011
66 years old
Director
CALLAWAY, Mark
Resigned: 09 February 2009
Appointed Date: 27 June 2008
73 years old
Director
HAIME, Melanie
Resigned: 23 January 2012
Appointed Date: 28 December 2007
68 years old
Director
HONEY, Philip James
Resigned: 04 January 2016
Appointed Date: 10 November 2011
64 years old
Director
KING, Stephen Noel
Resigned: 12 January 2007
Appointed Date: 04 July 2005
60 years old
Director
LEWIS, Christopher Charles
Resigned: 02 November 2007
Appointed Date: 04 July 2005
55 years old
Director
NOBLE, Nicola
Resigned: 08 June 2005
Appointed Date: 22 March 2005
49 years old
Director
PARSEY, Michael William Moreland
Resigned: 12 January 2007
Appointed Date: 08 June 2005
59 years old
Director
PIKE, William James Matheson
Resigned: 05 August 2008
Appointed Date: 18 December 2007
55 years old
Director
PROSSER, Richard Charles
Resigned: 07 May 2013
Appointed Date: 16 February 2012
59 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 20 March 2005
Director
PEMEX SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

St Hill Iom Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Edward Baldwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HILL IOM MANAGEMENT SERVICES LIMITED Events

07 Apr 2017
Director's details changed for Mr Timothy Edward Baldwin on 1 April 2017
04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Apr 2017
Registered office address changed from C/O C/O Txo Plc 37 Billing Road Northampton Northamptonshire NN1 5DQ to 71, Green Lane Green Lane Bovingdon Hemel Hempstead HP3 0LA on 1 April 2017
01 Apr 2017
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 4,800
19 Aug 2016
Full accounts made up to 30 September 2015
...
... and 95 more events
22 Mar 2005
Director resigned
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
22 Mar 2005
New director appointed
20 Mar 2005
Incorporation

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