H.I.B. (FM) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DY

Company number 02745988
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address DE BEMA HOUSE, THE LAWNS, HINCKLEY, LEICESTERSHIRE, LE10 1DY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of H.I.B. (FM) LIMITED are www.hibfm.co.uk, and www.h-i-b-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I B Fm Limited is a Private Limited Company. The company registration number is 02745988. H I B Fm Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of H I B Fm Limited is De Bema House The Lawns Hinckley Leicestershire Le10 1dy. . THOMAS, Madeline is a Director of the company. Secretary WHYSALL, Natalie Lenorah has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
THOMAS, Madeline
Appointed Date: 15 September 1992
78 years old

Resigned Directors

Secretary
WHYSALL, Natalie Lenorah
Resigned: 30 April 2012
Appointed Date: 15 September 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 07 September 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 September 1992
Appointed Date: 07 September 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Phillip Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

H.I.B. (FM) LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 46 more events
14 Sep 1993
Return made up to 09/09/93; full list of members
01 Oct 1992
Registered office changed on 01/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
01 Oct 1992
Secretary resigned;new secretary appointed;director resigned
01 Oct 1992
Director resigned;new director appointed
09 Sep 1992
Incorporation

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