HVG-GB LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5AP

Company number 07834071
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 1B BOND STREET, LONDON, W5 5AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HVG-GB LIMITED are www.hvggb.co.uk, and www.hvg-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvg Gb Limited is a Private Limited Company. The company registration number is 07834071. Hvg Gb Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Hvg Gb Limited is 1b Bond Street London W5 5ap. . SCHRODER, Ursula Maria is a Director of the company. Director HOETZENDORFER, Michael Gerhard has been resigned. Director SCHRODER, Kurt Wilhelm has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SCHRODER, Ursula Maria
Appointed Date: 01 December 2015
88 years old

Resigned Directors

Director
HOETZENDORFER, Michael Gerhard
Resigned: 01 December 2015
Appointed Date: 16 January 2012
77 years old
Director
SCHRODER, Kurt Wilhelm
Resigned: 19 January 2012
Appointed Date: 03 November 2011
83 years old

Persons With Significant Control

Mrs Ursula Maria Schroder
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HVG-GB LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Appointment of Mrs Ursula Maria Schroder as a director on 1 December 2015
01 Dec 2015
Termination of appointment of Michael Gerhard Hoetzendorfer as a director on 1 December 2015
...
... and 5 more events
16 Jan 2013
Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY England on 16 January 2013
08 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
11 Sep 2012
Termination of appointment of Kurt Schroder as a director
11 Sep 2012
Appointment of Mr. Michael Gerhard Hoetzendorfer as a director
03 Nov 2011
Incorporation

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