HMD INTERNATIONAL LIMITED
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Company number 03489555
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 31 HIGH STREET, STOKESLEY, TS9 5AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HMD INTERNATIONAL LIMITED are www.hmdinternational.co.uk, and www.hmd-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Hmd International Limited is a Private Limited Company. The company registration number is 03489555. Hmd International Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Hmd International Limited is 31 High Street Stokesley Ts9 5ad. The company`s financial liabilities are £12.92k. It is £-2.75k against last year. The cash in hand is £1.09k. It is £-1.36k against last year. And the total assets are £1.09k, which is £-1.59k against last year. BUNNEY, Kathryn Elizabeth is a Secretary of the company. HENDERSON, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hmd international Key Finiance

LIABILITIES £12.92k
-18%
CASH £1.09k
-56%
TOTAL ASSETS £1.09k
-60%
All Financial Figures

Current Directors

Secretary
BUNNEY, Kathryn Elizabeth
Appointed Date: 01 January 2007

Director
HENDERSON, Alan
Appointed Date: 30 April 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 07 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Alan Henderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HMD INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 38 more events
30 May 1998
Director resigned
30 May 1998
New director appointed
24 May 1998
Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
24 Mar 1998
Registered office changed on 24/03/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
07 Jan 1998
Incorporation