HM QUICKSHIFTER (UK) LTD
WESTON PRO CONCEPTS UK LTD

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 05999130
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, SG4 7DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HM QUICKSHIFTER (UK) LTD are www.hmquickshifteruk.co.uk, and www.hm-quickshifter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hm Quickshifter Uk Ltd is a Private Limited Company. The company registration number is 05999130. Hm Quickshifter Uk Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of Hm Quickshifter Uk Ltd is Red Sky House Fairclough Hall Halls Green Weston Sg4 7dp. . BRENDISH, Richard Kenneth is a Secretary of the company. BRENDISH, Richard Kenneth, Dr is a Director of the company. HOPKINS, Gareth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRENDISH, Richard Kenneth
Appointed Date: 17 November 2006

Director
BRENDISH, Richard Kenneth, Dr
Appointed Date: 17 November 2006
62 years old

Director
HOPKINS, Gareth
Appointed Date: 17 November 2006
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Gareth Hopkins
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

HM QUICKSHIFTER (UK) LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 450

04 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 450

...
... and 35 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed;new director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
15 Nov 2006
Incorporation