HEMSCOTT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4LS

Company number 03945506
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 1ST FLOOR CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of HEMSCOTT HOLDINGS LIMITED are www.hemscottholdings.co.uk, and www.hemscott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemscott Holdings Limited is a Private Limited Company. The company registration number is 03945506. Hemscott Holdings Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Hemscott Holdings Limited is 1st Floor Castle House 37 45 Paul Street London Ec2a 4ls. . HUSSEIN, Yasmin is a Secretary of the company. DOCKRAY, Gary Brian is a Director of the company. GANELES, Scott is a Director of the company. LUCAS, Paul Anthony is a Director of the company. Secretary LONEY, Nicholas John has been resigned. Secretary O'BYRNE, Kevin has been resigned. Secretary RATCLIFFE, Michael Andrew has been resigned. Secretary SARKER, Nicolas Afsar has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director FLETCHER, Winston has been resigned. Director GRADE, Michael Ian has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director NEWTON, Natalie Anne has been resigned. Director O'BYRNE, Kevin has been resigned. Director PATON, Daryl Marc has been resigned. Director RATCLIFFE, Michael Andrew has been resigned. Director SARKER, Nicolas Afsar has been resigned. Director WILTON, Rosalyn Susan has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUSSEIN, Yasmin
Appointed Date: 16 June 2008
Director
DOCKRAY, Gary Brian
Appointed Date: 16 June 2008
55 years old
Director
GANELES, Scott
Appointed Date: 16 June 2008
61 years old
Director
LUCAS, Paul Anthony
Appointed Date: 29 January 2007
59 years old

Resigned Directors

Secretary
LONEY, Nicholas John
Resigned: 06 September 2000
Appointed Date: 17 March 2000
Secretary
O'BYRNE, Kevin
Resigned: 22 July 2002
Appointed Date: 06 September 2000
Secretary
RATCLIFFE, Michael Andrew
Resigned: 18 June 2008
Appointed Date: 01 June 2007
Secretary
SARKER, Nicolas Afsar
Resigned: 01 June 2007
Appointed Date: 22 July 2002
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 17 March 2000
Appointed Date: 07 March 2000
Director
ASHDOWN, Simon Trayton
Resigned: 11 January 2005
Appointed Date: 19 April 2004
57 years old
Director
FLETCHER, Winston
Resigned: 15 August 2000
Appointed Date: 01 June 2000
88 years old
Director
GRADE, Michael Ian
Resigned: 15 August 2000
Appointed Date: 27 March 2000
82 years old
Director
JILLINGS, Charles David Owen
Resigned: 25 September 2006
Appointed Date: 17 March 2000
70 years old
Director
NEWTON, Natalie Anne
Resigned: 16 January 2004
Appointed Date: 22 July 2002
57 years old
Director
O'BYRNE, Kevin
Resigned: 22 July 2002
Appointed Date: 17 March 2000
61 years old
Director
PATON, Daryl Marc
Resigned: 29 January 2007
Appointed Date: 12 January 2005
61 years old
Director
RATCLIFFE, Michael Andrew
Resigned: 18 March 2008
Appointed Date: 01 June 2007
51 years old
Director
SARKER, Nicolas Afsar
Resigned: 01 June 2007
Appointed Date: 16 January 2004
58 years old
Director
WILTON, Rosalyn Susan
Resigned: 01 June 2007
Appointed Date: 17 March 2000
73 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 17 March 2000
Appointed Date: 07 March 2000
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 17 March 2000
Appointed Date: 07 March 2000

HEMSCOTT HOLDINGS LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,101,010.1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed
07 Mar 2000
Incorporation

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