HT2M LIMITED
MIDDLESBOROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 06712108
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBOROUGH, TS2 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of HT2M LIMITED are www.ht2m.co.uk, and www.ht2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ht2m Limited is a Private Limited Company. The company registration number is 06712108. Ht2m Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Ht2m Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesborough Ts2 1rt. . FERNANDES, Philip Francis Xavier is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director CUSHION, Andrew has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERNANDES, Philip Francis Xavier
Appointed Date: 10 October 2008
72 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 01 October 2008
63 years old

Resigned Directors

Director
CUSHION, Andrew
Resigned: 20 March 2015
Appointed Date: 10 October 2008
61 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 01 October 2008
57 years old

Persons With Significant Control

Hilco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HT2M LIMITED Events

20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Full accounts made up to 2 January 2016
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
09 Oct 2015
Full accounts made up to 3 January 2015
13 Apr 2015
Termination of appointment of Andrew Cushion as a director on 20 March 2015
...
... and 16 more events
15 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
15 Oct 2008
Director appointed philip francis xavier fernandes
15 Oct 2008
Director appointed andrew cushion
14 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Incorporation

HT2M LIMITED Charges

10 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Filefigure Limited
Description: Fixed and floating charge over the undertaking and all…

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