Company number 05829490
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mrs Rebecca Chowdhury as a director on 1 October 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HBD TRUSTEES LIMITED are www.hbdtrustees.co.uk, and www.hbd-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hbd Trustees Limited is a Private Limited Company.
The company registration number is 05829490. Hbd Trustees Limited has been working since 25 May 2006.
The present status of the company is Active. The registered address of Hbd Trustees Limited is Gladstone House 2 Church Road Liverpool Merseyside L15 9eg. . RUSSELL, Benjamin James is a Secretary of the company. BUCKLEY, Susan is a Director of the company. CHOWDHURY, Rebecca is a Director of the company. HAMILTON BURKE, Ian Douglas is a Director of the company. MACEY, Hazel is a Director of the company. RUSSELL, Benjamin James is a Director of the company. Secretary DUFAU, Odette Patricia has been resigned. Secretary LAWLESS, Sheila has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BEASLEY, Alison Margaret has been resigned. Director DUFAU, Odette Patricia has been resigned. Director LAWLESS, Sheila has been resigned. Director WHITE, Kathleen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LAWLESS, Sheila
Resigned: 10 December 2009
Appointed Date: 17 February 2009
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006
Director
LAWLESS, Sheila
Resigned: 10 December 2009
Appointed Date: 02 March 2009
60 years old
Director
WHITE, Kathleen
Resigned: 01 September 2016
Appointed Date: 02 March 2009
71 years old
Persons With Significant Control
Mr Ben Russell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Buckley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HBD TRUSTEES LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Oct 2016
Appointment of Mrs Rebecca Chowdhury as a director on 1 October 2016
09 Sep 2016
Accounts for a dormant company made up to 30 April 2016
09 Sep 2016
Termination of appointment of Kathleen White as a director on 1 September 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 37 more events
13 Jun 2006
Director resigned
13 Jun 2006
Secretary resigned
13 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed;new director appointed
25 May 2006
Incorporation