HSIE LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BX

Company number 06234561
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 28A LAKE ROAD, VERWOOD, DORSET, ENGLAND, BH31 6BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Forest View Verwood Road Wimborne Dorset BH21 6RJ to 28a Lake Road Verwood Dorset BH31 6BX on 27 June 2016. The most likely internet sites of HSIE LIMITED are www.hsie.co.uk, and www.hsie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Pokesdown Rail Station is 10 miles; to Bournemouth Rail Station is 10.1 miles; to Branksome Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsie Limited is a Private Limited Company. The company registration number is 06234561. Hsie Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Hsie Limited is 28a Lake Road Verwood Dorset England Bh31 6bx. . HANCOCK, Martyn is a Secretary of the company. HANCOCK, Martyn is a Director of the company. HANCOCK, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HANCOCK, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANCOCK, Martyn
Appointed Date: 07 May 2007
Director
HANCOCK, Martyn
Appointed Date: 07 May 2007
71 years old
Director
HANCOCK, Susan
Appointed Date: 07 May 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2007
Appointed Date: 02 May 2007
Director
HANCOCK, Andrew
Resigned: 09 May 2016
Appointed Date: 07 May 2007
37 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Martyn Hancock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HSIE LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Registered office address changed from Forest View Verwood Road Wimborne Dorset BH21 6RJ to 28a Lake Road Verwood Dorset BH31 6BX on 27 June 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Termination of appointment of Andrew Hancock as a director on 9 May 2016
...
... and 29 more events
21 May 2007
Registered office changed on 21/05/07 from: potterne house, 1 potterne way wimborne dorset BH21 6RS
21 May 2007
Ad 06/05/07--------- £ si 99@1=99 £ ic 1/100
04 May 2007
Secretary resigned
04 May 2007
Director resigned
02 May 2007
Incorporation

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