HSS TRAINING LIMITED
SURREY TGB TRAINING LIMITED

Hellopages » Greater London » Merton » CR4 4TS

Company number 04626272
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017; Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017. The most likely internet sites of HSS TRAINING LIMITED are www.hsstraining.co.uk, and www.hss-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hss Training Limited is a Private Limited Company. The company registration number is 04626272. Hss Training Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Hss Training Limited is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary GALBRAITH, Andrew has been resigned. Secretary GILL, John Bruce has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary JONES, Peter Calleson has been resigned. Secretary MONNINGTON, Kayte Frances has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WILSON, Robert Gordon has been resigned. Director DAVIES, John Christopher has been resigned. Director DYE, Iain Roger has been resigned. Director FIELDING, Lister Anthony has been resigned. Director GALBRAITH, Andrew has been resigned. Director MONNINGTON, Kayte Frances has been resigned. Director NOLAN, Paul Laurence has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director POSTON, Lindsay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMAS, Peter Nigel has been resigned. Director TROWBRIDGE, Stephen has been resigned. Director WILSON, Robert Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 17 April 2009
58 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
GALBRAITH, Andrew
Resigned: 04 March 2009
Appointed Date: 17 April 2008
Secretary
GILL, John Bruce
Resigned: 02 June 2009
Appointed Date: 04 March 2009
Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 02 June 2009
Secretary
JONES, Peter Calleson
Resigned: 03 May 2004
Appointed Date: 31 December 2002
Secretary
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Secretary
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 20 January 2004
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 15 June 2007
71 years old
Director
DYE, Iain Roger
Resigned: 20 January 2004
Appointed Date: 31 December 2002
74 years old
Director
FIELDING, Lister Anthony
Resigned: 24 November 2004
Appointed Date: 31 December 2002
82 years old
Director
GALBRAITH, Andrew
Resigned: 17 April 2009
Appointed Date: 17 April 2008
55 years old
Director
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
72 years old
Director
NOLAN, Paul Laurence
Resigned: 20 September 2006
Appointed Date: 20 January 2004
73 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
POSTON, Lindsay
Resigned: 15 June 2007
Appointed Date: 20 January 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
THOMAS, Peter Nigel
Resigned: 20 January 2004
Appointed Date: 31 December 2002
71 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Director
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 20 January 2004
75 years old

Persons With Significant Control

Hss Hire Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSS TRAINING LIMITED Events

17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 68 more events
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
31 Dec 2002
Incorporation

HSS TRAINING LIMITED Charges

25 October 2012
Security agreement
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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