HNMX HOLDINGS LIMITED
NORHAM ROAD MODREC HOLDINGS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7HA

Company number 06309138
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address BUGATTI HOUSE, 1-2 BUGATTI INDUSTRIAL PARK, NORHAM ROAD, NORTH SHIELDS, NE29 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HNMX HOLDINGS LIMITED are www.hnmxholdings.co.uk, and www.hnmx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 6.1 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hnmx Holdings Limited is a Private Limited Company. The company registration number is 06309138. Hnmx Holdings Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Hnmx Holdings Limited is Bugatti House 1 2 Bugatti Industrial Park Norham Road North Shields Ne29 7ha. . SNOWBALL, Gwenyth Lillian is a Secretary of the company. SNOWBALL, Gwenyth Lillian is a Director of the company. SNOWBALL, Sydney is a Director of the company. Secretary ALLEN, David Ronald has been resigned. Secretary SNOWBALL, Sydney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SNOWBALL, Gwenyth Lillian
Appointed Date: 09 April 2013
Director
SNOWBALL, Gwenyth Lillian
Appointed Date: 11 July 2007
82 years old
Director
SNOWBALL, Sydney
Appointed Date: 11 July 2007
82 years old

Resigned Directors

Secretary
ALLEN, David Ronald
Resigned: 09 April 2013
Appointed Date: 13 December 2007
Secretary
SNOWBALL, Sydney
Resigned: 13 December 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Gwenyth Lillian Snowball
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sydney Snowball
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HNMX HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 85
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
02 Jan 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007
New secretary appointed
18 Dec 2007
Secretary resigned
11 Jul 2007
Incorporation

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