Company number 04941207
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 5 BEACONSFIELD GARDENS, CLAYGATE, ESHER, SURREY, KT10 0PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 49
. The most likely internet sites of H.T.M. SERVICES LTD are www.htmservices.co.uk, and www.h-t-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T M Services Ltd is a Private Limited Company.
The company registration number is 04941207. H T M Services Ltd has been working since 22 October 2003.
The present status of the company is Active. The registered address of H T M Services Ltd is 5 Beaconsfield Gardens Claygate Esher Surrey Kt10 0px. . TARCY, Andrew Lawrance is a Director of the company. Secretary HEARNSHAW, David Paul, Doctor has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director HEARNSHAW, David Paul, Doctor has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 04 November 2003
Appointed Date: 22 October 2003
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 04 November 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Andrew Lawrance Tarcy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H.T.M. SERVICES LTD Events
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
...
... and 27 more events
12 Jan 2004
Ad 10/12/03--------- £ si 49@1=49 £ ic 1/50
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed;new director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 386 palatine road northenden manchester M22 4FZ
22 Oct 2003
Incorporation