H M ENTERPRISES (U K) LIMITED
MITCHAM

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Company number 03655780
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 118-120 LONDON ROAD, MITCHAM, ENGLAND, CR4 3LB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from 79 st. Johns Court 191 Finchley Road London NW3 6LE to 118-120 London Road Mitcham CR4 3LB on 23 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of H M ENTERPRISES (U K) LIMITED are www.hmenterprisesuk.co.uk, and www.h-m-enterprises-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. H M Enterprises U K Limited is a Private Limited Company. The company registration number is 03655780. H M Enterprises U K Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of H M Enterprises U K Limited is 118 120 London Road Mitcham England Cr4 3lb. . DASWANI, Hariram is a Secretary of the company. DASWANI, Manoj Hariram is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director DASWANI, Hariram has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
DASWANI, Hariram
Appointed Date: 26 October 1998

Director
DASWANI, Manoj Hariram
Appointed Date: 26 October 1998
49 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Director
DASWANI, Hariram
Resigned: 13 December 2012
Appointed Date: 26 October 1998
89 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Manoj Hariram Daswani
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

H M ENTERPRISES (U K) LIMITED Events

23 Nov 2016
Confirmation statement made on 11 October 2016 with updates
23 Nov 2016
Registered office address changed from 79 st. Johns Court 191 Finchley Road London NW3 6LE to 118-120 London Road Mitcham CR4 3LB on 23 November 2016
20 Sep 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
03 Aug 1999
New secretary appointed
03 Aug 1999
Accounting reference date extended from 31/10/99 to 31/12/99
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned
26 Oct 1998
Incorporation