HEMSEC DEVELOPMENTS LIMITED
LIVERPOOL HEMSEC SIPS LIMITED SIPTEC-HEMSEC LIMITED BRAND NEW CO (247) LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 05228992
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-04 ; Change of name notice; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HEMSEC DEVELOPMENTS LIMITED are www.hemsecdevelopments.co.uk, and www.hemsec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemsec Developments Limited is a Private Limited Company. The company registration number is 05228992. Hemsec Developments Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Hemsec Developments Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . PAINTER, Antonia is a Secretary of the company. HEMMINGS, William Keith is a Director of the company. PAINTER, Antonia is a Director of the company. PAINTER, Stephen John is a Director of the company. Secretary HODGKINSON, Charles Ian has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Secretary SMITH, Linda has been resigned. Director BLIGH, Craig Douglas has been resigned. Director DALEY, Richard has been resigned. Director PAINTER, Antonia has been resigned. Director PALMER, Anthony John has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PAINTER, Antonia
Appointed Date: 16 October 2015
Director
HEMMINGS, William Keith
Appointed Date: 17 December 2004
91 years old
Director
PAINTER, Antonia
Appointed Date: 28 August 2012
55 years old
Director
PAINTER, Stephen John
Appointed Date: 28 August 2012
56 years old

Resigned Directors

Secretary
HODGKINSON, Charles Ian
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Secretary
RAFTERY, Paul Matthew
Resigned: 17 December 2004
Appointed Date: 13 September 2004
Secretary
SMITH, Linda
Resigned: 16 October 2015
Appointed Date: 17 December 2004
Director
BLIGH, Craig Douglas
Resigned: 17 February 2009
Appointed Date: 15 September 2008
67 years old
Director
DALEY, Richard
Resigned: 20 August 2012
Appointed Date: 17 December 2004
58 years old
Director
PAINTER, Antonia
Resigned: 06 March 2012
Appointed Date: 01 January 2012
55 years old
Director
PALMER, Anthony John
Resigned: 31 August 2005
Appointed Date: 17 December 2004
81 years old
Director
THOMPSON, Alan Christopher
Resigned: 17 December 2004
Appointed Date: 13 September 2004
76 years old

Persons With Significant Control

Mr William Keith Hemmings
Notified on: 13 September 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEMSEC DEVELOPMENTS LIMITED Events

23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
23 Nov 2016
Change of name notice
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015
...
... and 53 more events
29 Dec 2004
Registered office changed on 29/12/04 from: 14 oxford court manchester greater manchester M2 3WQ
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
24 Dec 2004
Company name changed brand new co (247) LIMITED\certificate issued on 24/12/04
13 Sep 2004
Incorporation

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