HTD GROUP LTD
LONDON MIHA & P.K. AGENCY GROUP LTD

Hellopages » Greater London » Merton » SW19 2RR

Company number 09494515
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Alexej Bosnovic as a director on 28 January 2016. The most likely internet sites of HTD GROUP LTD are www.htdgroup.co.uk, and www.htd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htd Group Ltd is a Private Limited Company. The company registration number is 09494515. Htd Group Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Htd Group Ltd is Dalton House 60 Windsor Avenue London England Sw19 2rr. . BOSNOVIC, Alexej is a Director of the company. Secretary HAJEK, Michal has been resigned. Director HAJEK, Michal has been resigned. Director KLENNER, Petr has been resigned. Director DMAX CONSULTING LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BOSNOVIC, Alexej
Appointed Date: 28 January 2016
62 years old

Resigned Directors

Secretary
HAJEK, Michal
Resigned: 08 October 2015
Appointed Date: 17 March 2015
Director
HAJEK, Michal
Resigned: 08 October 2015
Appointed Date: 17 March 2015
44 years old
Director
KLENNER, Petr
Resigned: 08 October 2015
Appointed Date: 17 March 2015
45 years old
Director
DMAX CONSULTING LTD
Resigned: 25 January 2016
Appointed Date: 08 October 2015

Persons With Significant Control

Mr Alexej Bosnovic
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HTD GROUP LTD Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Appointment of Mr Alexej Bosnovic as a director on 28 January 2016
29 Mar 2016
Termination of appointment of Dmax Consulting Ltd as a director on 25 January 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 2 more events
09 Oct 2015
Termination of appointment of Petr Klenner as a director on 8 October 2015
09 Oct 2015
Termination of appointment of Michal Hajek as a director on 8 October 2015
09 Oct 2015
Termination of appointment of Michal Hajek as a secretary on 8 October 2015
06 Jun 2015
Director's details changed for Petr Klenner on 1 April 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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