H3 INVESTMENTS LIMITED
LEICESTERSHIRE PROCESSOR SYSTEMS LIMITED

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 04176289
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of H3 INVESTMENTS LIMITED are www.h3investments.co.uk, and www.h3-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. H3 Investments Limited is a Private Limited Company. The company registration number is 04176289. H3 Investments Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of H3 Investments Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . UMAR, Shamila Imtiaz is a Secretary of the company. UMAR, Mahomed Imtiaz is a Director of the company. UMAR, Shamila Imtiaz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UMAR, Shamila Imtiaz
Appointed Date: 22 June 2001
Director
UMAR, Mahomed Imtiaz
Appointed Date: 22 June 2001
59 years old
Director
UMAR, Shamila Imtiaz
Appointed Date: 01 September 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 09 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mrs Shamila Imtiaz Umar
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

H3 INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 36 more events
27 Nov 2001
Director resigned
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
29 Jun 2001
Registered office changed on 29/06/01 from: 788-790 finchley road london NW11 7TJ
09 Mar 2001
Incorporation

H3 INVESTMENTS LIMITED Charges

19 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 100 cromartie street dresden stoke on trent. Assigns the…
19 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 65 dawlish drive bentilee stoke on trent. Assigns the…
16 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 59 bannerman road leicester. Assigns the goodwill of all…

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