HINE GLS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 05271565
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of HINE GLS LIMITED are www.hinegls.co.uk, and www.hine-gls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hine Gls Limited is a Private Limited Company. The company registration number is 05271565. Hine Gls Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Hine Gls Limited is College House 17 King Edwards Road Ruislip Ha4 7ae. . CONSTABLE, David Gilbert is a Director of the company. CONSTABLE, Denise Ann is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary PRIBUS CONSULTANCY LTD has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONSTABLE, David Gilbert
Appointed Date: 27 October 2004
80 years old
Director
CONSTABLE, Denise Ann
Appointed Date: 20 July 2015
67 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Secretary
PRIBUS CONSULTANCY LTD
Resigned: 27 May 2008
Appointed Date: 27 October 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr David Gilbert Constable
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HINE GLS LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
16 Jan 2017
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 30 more events
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
27 Oct 2004
Incorporation

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