HMBG LTD
LONDON

Hellopages » Greater London » Ealing » W7 1DL

Company number 07928329
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 40 CHURCH ROAD, HANWELL, LONDON, W7 1DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HMBG LTD are www.hmbg.co.uk, and www.hmbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Bushey Rail Station is 9.6 miles; to Chessington North Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmbg Ltd is a Private Limited Company. The company registration number is 07928329. Hmbg Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Hmbg Ltd is 40 Church Road Hanwell London W7 1dl. The company`s financial liabilities are £5.86k. It is £2.99k against last year. And the total assets are £7.4k, which is £-0.32k against last year. MOLLOVA, Vaklina Ivanova is a Secretary of the company. MOLLOV, Hristo Stanev is a Director of the company. Director SARKAR, Jibon has been resigned. The company operates in "Other building completion and finishing".


hmbg Key Finiance

LIABILITIES £5.86k
+104%
CASH n/a
TOTAL ASSETS £7.4k
-5%
All Financial Figures

Current Directors

Secretary
MOLLOVA, Vaklina Ivanova
Appointed Date: 30 January 2012
Director
MOLLOV, Hristo Stanev
Appointed Date: 30 January 2012
52 years old

Resigned Directors

Director
SARKAR, Jibon
Resigned: 25 March 2013
Appointed Date: 24 February 2012
49 years old

Persons With Significant Control

Mr Hristo Stanev Mollov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HMBG LTD Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 3 more events
19 Apr 2013
Total exemption small company accounts made up to 31 January 2013
28 Mar 2013
Termination of appointment of Jibon Sarkar as a director
18 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
24 Feb 2012
Appointment of Mr Jibon Sarkar as a director
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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