HS 413 LIMITED
LEICESTER

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Company number 05866631
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address C/O CRESSALL RESISTORS LIMITED, EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LZ
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 3 . The most likely internet sites of HS 413 LIMITED are www.hs413.co.uk, and www.hs-413.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hs 413 Limited is a Private Limited Company. The company registration number is 05866631. Hs 413 Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Hs 413 Limited is C O Cressall Resistors Limited Evington Valley Road Leicester Leicestershire Le5 5lz. . ATKINS, David Robert is a Secretary of the company. DUNCAN, Peter John is a Director of the company. FORNARI, Michele is a Director of the company. Secretary MARTIN SMITH, Sarah has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BOUGHEY, David James has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINS, David Robert
Appointed Date: 05 July 2010
Director
DUNCAN, Peter John
Appointed Date: 06 May 2008
76 years old
Director
FORNARI, Michele
Appointed Date: 01 May 2008
72 years old

Resigned Directors

Secretary
MARTIN SMITH, Sarah
Resigned: 05 July 2010
Appointed Date: 09 August 2006
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 05 July 2006
Director
BOUGHEY, David James
Resigned: 06 May 2008
Appointed Date: 09 August 2006
63 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Michele Fornari
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manuela Fornari
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Fornari
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS 413 LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
...
... and 26 more events
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
16 Aug 2006
Registered office changed on 16/08/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
16 Aug 2006
New director appointed
05 Jul 2006
Incorporation

HS 413 LIMITED Charges

8 September 2006
Legal charge
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at evington valley road, leicester…

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