HBD MANUFACTURING LIMITED
HERTS HBD INTERNATIONAL LIMITED

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Company number 05514497
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Company name changed hbd international LIMITED\certificate issued on 30/11/16 RES15 ‐ Change company name resolution on 2016-11-08 ; Change of name notice; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HBD MANUFACTURING LIMITED are www.hbdmanufacturing.co.uk, and www.hbd-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hbd Manufacturing Limited is a Private Limited Company. The company registration number is 05514497. Hbd Manufacturing Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Hbd Manufacturing Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . RANDALL, Ian Gary is a Secretary of the company. MASON, Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RANDALL, Ian Gary
Appointed Date: 20 July 2005
Director
MASON, Paul
Appointed Date: 20 July 2005
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Paul Mason
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HBD MANUFACTURING LIMITED Events

30 Nov 2016
Company name changed hbd international LIMITED\certificate issued on 30/11/16
  • RES15 ‐ Change company name resolution on 2016-11-08
30 Nov 2016
Change of name notice
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100
...
... and 24 more events
12 Aug 2005
New secretary appointed
12 Aug 2005
New director appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
20 Jul 2005
Incorporation

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