Company number 08679826
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address CHENIES, OKEWOOD HILL, OCKLEY, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Daniel Tony Grant on 24 October 2016; Confirmation statement made on 6 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HGBC LIMITED are www.hgbc.co.uk, and www.hgbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hgbc Limited is a Private Limited Company.
The company registration number is 08679826. Hgbc Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Hgbc Limited is Chenies Okewood Hill Ockley Surrey Rh5 5nb. . GRANT, Daniel Tony is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Persons With Significant Control
Mr Daniel Tony Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HGBC LIMITED Events
24 Oct 2016
Director's details changed for Mr Daniel Tony Grant on 24 October 2016
24 Oct 2016
Confirmation statement made on 6 September 2016 with updates
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Total exemption small company accounts made up to 29 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
05 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
17 Jan 2015
Compulsory strike-off action has been discontinued
16 Jan 2015
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-01-16
13 Jan 2015
First Gazette notice for compulsory strike-off
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
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Model articles adopted (Amended Provisions)