HMS DECORATIVE SURFACING LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6NE

Company number 07057409
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address UNIT 1 EVERGREEN FIELD FARM, PINCET LANE NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Simon Green as a director on 17 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HMS DECORATIVE SURFACING LTD are www.hmsdecorativesurfacing.co.uk, and www.hms-decorative-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Narborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms Decorative Surfacing Ltd is a Private Limited Company. The company registration number is 07057409. Hms Decorative Surfacing Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Hms Decorative Surfacing Ltd is Unit 1 Evergreen Field Farm Pincet Lane North Kilworth Lutterworth Leicestershire Le17 6ne. . GREEN, Eleanor Carol is a Director of the company. GREEN, Simon is a Director of the company. Secretary O'BRIEN, Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GREEN, Eleanor Carol
Appointed Date: 26 October 2009
58 years old
Director
GREEN, Simon
Appointed Date: 17 January 2017
61 years old

Resigned Directors

Secretary
O'BRIEN, Patrick
Resigned: 22 April 2010
Appointed Date: 26 October 2009

Persons With Significant Control

Mrs Eleanor Carol Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMS DECORATIVE SURFACING LTD Events

25 Jan 2017
Appointment of Mr Simon Green as a director on 17 January 2017
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
19 Jan 2011
Total exemption small company accounts made up to 31 October 2010
23 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
22 Apr 2010
Registered office address changed from 2 the Green Husbands Bosworth Lutterworth LE17 6JT United Kingdom on 22 April 2010
22 Apr 2010
Termination of appointment of Patrick O' Brien as a secretary
26 Oct 2009
Incorporation

HMS DECORATIVE SURFACING LTD Charges

31 March 2011
Charge over receivables
Delivered: 15 April 2011
Status: Satisfied on 10 January 2014
Persons entitled: Ifg Network UK Limited T/as the Interface Financial Group
Description: By way of fixed charge all non-vesting receivables and all…

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