HSL EQUIPMENT MANAGEMENT LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QH

Company number 04558523
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address UNIT 7 DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORSHIRE, ST5 9QH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1 . The most likely internet sites of HSL EQUIPMENT MANAGEMENT LTD are www.hslequipmentmanagement.co.uk, and www.hsl-equipment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hsl Equipment Management Ltd is a Private Limited Company. The company registration number is 04558523. Hsl Equipment Management Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Hsl Equipment Management Ltd is Unit 7 Dalewood Road Lymedale Business Park Newcastle Under Lyme Stafforshire St5 9qh. The company`s financial liabilities are £63.94k. It is £-20.07k against last year. . BARLOW, Warren Michael is a Secretary of the company. BARLOW, Warren Michael is a Director of the company. HEATH, Paul James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


hsl equipment management Key Finiance

LIABILITIES £63.94k
-24%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARLOW, Warren Michael
Appointed Date: 09 October 2002
Director
BARLOW, Warren Michael
Appointed Date: 09 October 2002
49 years old
Director
HEATH, Paul James
Appointed Date: 09 October 2002
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Warren Michael Barlow
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Paul James Heath
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Hsl Management Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSL EQUIPMENT MANAGEMENT LTD Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 29 more events
26 Feb 2004
New director appointed
26 Feb 2004
Accounting reference date shortened from 31/10/03 to 30/09/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
09 Oct 2002
Incorporation

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