HUMITECH (UK) LTD
LONDON

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Company number 05349514
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152-162 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of HUMITECH (UK) LTD are www.humitechuk.co.uk, and www.humitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humitech Uk Ltd is a Private Limited Company. The company registration number is 05349514. Humitech Uk Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Humitech Uk Ltd is Kemp House 152 162 City Road London Ec1v 2dw. . KELLY, David is a Secretary of the company. KELLY, David is a Director of the company. Director KELLY, Caroiline has been resigned. Director LEE, Anthony Craig has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KELLY, David
Appointed Date: 01 February 2005

Director
KELLY, David
Appointed Date: 01 February 2005
73 years old

Resigned Directors

Director
KELLY, Caroiline
Resigned: 24 June 2015
Appointed Date: 01 February 2005
63 years old

Director
LEE, Anthony Craig
Resigned: 31 October 2008
Appointed Date: 19 May 2006
66 years old

Persons With Significant Control

Mr David Kelly
Notified on: 29 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUMITECH (UK) LTD Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Termination of appointment of Caroiline Kelly as a director on 24 June 2015
...
... and 16 more events
02 Mar 2007
Return made up to 01/02/07; full list of members
20 Jun 2006
Return made up to 01/02/06; full list of members
13 Jun 2006
New director appointed
13 Jun 2006
Registered office changed on 13/06/06 from: suite 3 22 notting hill gate london W11 3JE
01 Feb 2005
Incorporation