HMS (PRIVATE) LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0LW

Company number 05848497
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 37 CHART PLACE, WIGMORE, GILLINGHAM, KENT, ENGLAND, ME8 0LW
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-four events have happened. The last three records are Termination of appointment of Scott Fisher as a director on 30 October 2016; Termination of appointment of Scott Fisher as a secretary on 30 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of HMS (PRIVATE) LIMITED are www.hmsprivate.co.uk, and www.hms-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hms Private Limited is a Private Limited Company. The company registration number is 05848497. Hms Private Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Hms Private Limited is 37 Chart Place Wigmore Gillingham Kent England Me8 0lw. The company`s financial liabilities are £64.34k. It is £11.52k against last year. And the total assets are £228k, which is £-0.1k against last year. HARRAD, Delia is a Secretary of the company. FISHER, Simon is a Director of the company. Secretary FISHER, Gulshen has been resigned. Secretary FISHER, Scott has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FISHER, Adam has been resigned. Director FISHER, Scott has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hms (private) Key Finiance

LIABILITIES £64.34k
+21%
CASH n/a
TOTAL ASSETS £228k
-1%
All Financial Figures

Current Directors

Secretary
HARRAD, Delia
Appointed Date: 05 March 2015
Director
FISHER, Simon
Appointed Date: 16 June 2006
67 years old

Resigned Directors

Secretary
FISHER, Gulshen
Resigned: 16 May 2012
Appointed Date: 16 June 2006
Secretary
FISHER, Scott
Resigned: 30 October 2016
Appointed Date: 16 May 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Director
FISHER, Adam
Resigned: 16 May 2012
Appointed Date: 01 September 2008
36 years old
Director
FISHER, Scott
Resigned: 30 October 2016
Appointed Date: 01 September 2008
38 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Persons With Significant Control

Mr Simon Anthony Fisher
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HMS (PRIVATE) LIMITED Events

30 Oct 2016
Termination of appointment of Scott Fisher as a director on 30 October 2016
30 Oct 2016
Termination of appointment of Scott Fisher as a secretary on 30 October 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Jul 2016
Registered office address changed from 55 Aragon Avenue Epsom Surrey KT17 2QL England to 37 Chart Place Wigmore Gillingham Kent ME8 0LW on 15 July 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
22 Aug 2006
New secretary appointed
22 Aug 2006
New director appointed
22 Aug 2006
Director resigned
22 Aug 2006
Secretary resigned
16 Jun 2006
Incorporation

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