HSL COMPLIANCE LTD
ROSS-ON-WYE
HERTEL (SOLUTIONS) LIMITED
NORDOT ENGINEERING SERVICES LIMITED
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Company name changed hertel (solutions) LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of HSL COMPLIANCE LTD are www.hslcompliance.co.uk, and www.hsl-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Hsl Compliance Ltd is a Private Limited Company. The company registration number is 02425951. Hsl Compliance Ltd has been working since 25 September 1989. The present status of the company is Active. The registered address of Hsl Compliance Ltd is Alton House Alton Business Park Alton Road Ross On Wye Herefordshire Hr9 5bp. . EVANS, Andrew Thomas is a Secretary of the company. HARTLEY, Benjamin Paul is a Director of the company. HARTLEY, Gavin is a Director of the company. HARTLEY, Stephen Michael is a Director of the company. HESSELINK, Paulus Gerhardus Maria is a Director of the company. VAN DER WART, Johannes Hendrikus Frederik is a Director of the company. Secretary HALL, David has been resigned. Secretary OLDFIELD, Kathryn Ann has been resigned. Secretary RIBY, Andrew has been resigned. Secretary TAYLOR, Kathleen Philomena has been resigned. Director COOREMAN, André-Xavier has been resigned. Director FITZSIMMONS, David has been resigned. Director HALL, David has been resigned. Director HIGHAM, Peter James has been resigned. Director KNOLL, Joost has been resigned. Director LANTINGA, Theodorus Franciscus Hermannus has been resigned. Director LOUWERS, Anthonie Henricus Theodorus has been resigned. Director MES, Lucas Florentius Martinus Maria has been resigned. Director OLDFIELD, Andrew Phillip has been resigned. Director OLDFIELD, Kathryn Ann has been resigned. Director TONKS, Stephen Richard has been resigned. Director HERTEL BEHEER BV has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Appointed Date: 23 May 2012
61 years old
Appointed Date: 28 April 2010
59 years old
Appointed Date: 28 December 2012
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HSL COMPLIANCE LTD Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2015-12-01
Statement of capital on 2015-10-14
- GBP 10,530
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HSL COMPLIANCE LTD Charges
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
Delivered: 14 July 2005
Status: Satisfied on 29 July 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 July 2005
Status: Satisfied on 29 July 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: L/H property being land and buildings on the east side of…
Delivered: 3 June 2000
Status: Satisfied on 9 July 2005
Persons entitled: Andrew Philip Oldfield
Description: All assets excluding any property.
Delivered: 2 February 1990
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…