Company number 04762510
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 14 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of HSM (UK) LIMITED are www.hsmuk.co.uk, and www.hsm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hsm Uk Limited is a Private Limited Company.
The company registration number is 04762510. Hsm Uk Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Hsm Uk Limited is 14 Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gj. . EVERSECRETARY LIMITED is a Secretary of the company. COLEMAN, David is a Director of the company. GOMMERINGER, Andreas Sebastian is a Director of the company. SCHWELLING, Hermann is a Director of the company. Secretary GELDON, Andreas has been resigned. Secretary SCHWELLING, Irene has been resigned. Secretary VERRINDER, Alan Otto Charles has been resigned. Director BOULTER, Craig has been resigned. Director DENGLER, Irene has been resigned. Director GRAF, Thomas has been resigned. Director GROSS, Gerd has been resigned. Director VERRINDER, Alan Otto Charles has been resigned. Director WOCHNER, Matthias has been resigned. Director WOCHNER, Matthias has been resigned. Director WYLIE, Phil has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Secretary
EVERSECRETARY LIMITED
Appointed Date: 09 March 2006
Resigned Directors
Director
BOULTER, Craig
Resigned: 31 August 2006
Appointed Date: 13 May 2003
62 years old
Director
DENGLER, Irene
Resigned: 08 July 2013
Appointed Date: 13 May 2003
59 years old
Director
GRAF, Thomas
Resigned: 06 February 2014
Appointed Date: 01 March 2007
55 years old
Director
GROSS, Gerd
Resigned: 31 December 2003
Appointed Date: 13 May 2003
64 years old
Director
WOCHNER, Matthias
Resigned: 15 December 2015
Appointed Date: 08 July 2013
47 years old
Director
WOCHNER, Matthias
Resigned: 27 October 2008
Appointed Date: 21 July 2006
47 years old
Director
WYLIE, Phil
Resigned: 07 March 2007
Appointed Date: 13 May 2003
63 years old
HSM (UK) LIMITED Events
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 60 more events
01 Aug 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
21 Jul 2003
Registered office changed on 21/07/03 from: 100 morgan close willenhall west midlands WV12 4LH
05 Jul 2003
Director's particulars changed
13 Jun 2003
New director appointed
13 May 2003
Incorporation
