HMV ECOMMERCE LIMITED
MIDDLESBROUGH HUK 58 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 09321397
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registration of charge 093213970003, created on 4 October 2016; Full accounts made up to 2 January 2016. The most likely internet sites of HMV ECOMMERCE LIMITED are www.hmvecommerce.co.uk, and www.hmv-ecommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hmv Ecommerce Limited is a Private Limited Company. The company registration number is 09321397. Hmv Ecommerce Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Hmv Ecommerce Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. TOPPING, Ian Michael is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 25 November 2014
Director
FOSTER, Henry William
Appointed Date: 11 February 2015
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 25 November 2014
63 years old
Director
TOPPING, Ian Michael
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 25 November 2014
Appointed Date: 20 November 2014
59 years old

Persons With Significant Control

Olympus Ecommerce Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

HMV ECOMMERCE LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Oct 2016
Registration of charge 093213970003, created on 4 October 2016
30 Aug 2016
Full accounts made up to 2 January 2016
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Registration of charge 093213970002, created on 30 June 2016
...
... and 8 more events
27 Nov 2014
Appointment of Miss Inca Lockhart-Ross as a secretary on 25 November 2014
27 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 27 November 2014
27 Nov 2014
Appointment of Mr Paul Mcgowan as a director on 25 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

HMV ECOMMERCE LIMITED Charges

4 October 2016
Charge code 0932 1397 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
30 June 2016
Charge code 0932 1397 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
22 May 2015
Charge code 0932 1397 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Huk 40 Limited
Description: Contains fixed charge…

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