H-B VENTURES LTD
NORTH EAST LINCOLINSHIRE IT SECURITY SYSTEMS LIMITED SHINING HEAD LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 04976359
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLINSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Andrew Gareth Hawkins-Brown on 24 August 2016; Director's details changed for Tania Maria Hawkins Brown on 24 August 2016. The most likely internet sites of H-B VENTURES LTD are www.hbventures.co.uk, and www.h-b-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Ventures Ltd is a Private Limited Company. The company registration number is 04976359. H B Ventures Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of H B Ventures Ltd is 107 Cleethorpe Road Grimsby North East Lincolinshire Dn31 3er. . HAWKINS BROWN, Tania Maria is a Secretary of the company. HAWKINS BROWN, Tania Maria is a Director of the company. HAWKINS-BROWN, Andrew Gareth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAWKINS BROWN, Tania Maria
Appointed Date: 26 November 2003
Director
HAWKINS BROWN, Tania Maria
Appointed Date: 03 August 2007
58 years old
Director
HAWKINS-BROWN, Andrew Gareth
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Andy Hawkins-Brown
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

H-B VENTURES LTD Events

30 Jan 2017
Confirmation statement made on 25 November 2016 with updates
26 Sep 2016
Director's details changed for Andrew Gareth Hawkins-Brown on 24 August 2016
23 Sep 2016
Director's details changed for Tania Maria Hawkins Brown on 24 August 2016
23 Sep 2016
Secretary's details changed for Tania Maria Hawkins Brown on 25 August 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
11 Dec 2003
New secretary appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

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