Company number 10458572
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 13 January 2017; Appointment of Miss Inca Lockhart-Ross as a secretary on 12 January 2017. The most likely internet sites of HMV GLOBAL LIMITED are www.hmvglobal.co.uk, and www.hmv-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Hmv Global Limited is a Private Limited Company.
The company registration number is 10458572. Hmv Global Limited has been working since 02 November 2016.
The present status of the company is Active. The registered address of Hmv Global Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LEE, Robert James
Resigned: 12 January 2017
Appointed Date: 02 November 2016
59 years old
Persons With Significant Control
1846 Nominees Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
HMV GLOBAL LIMITED Events
15 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
13 Jan 2017
Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 13 January 2017
12 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 12 January 2017
12 Jan 2017
Appointment of Mr Henry William Foster as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Robert James Lee as a director on 12 January 2017
12 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02