H2M ENGINEERING LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0TE

Company number 08867191
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 55 THE REAR OLDBURY ROAD, HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0TE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Mark Anthony Philbin as a secretary on 1 February 2016. The most likely internet sites of H2M ENGINEERING LIMITED are www.h2mengineering.co.uk, and www.h2m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Polesworth Rail Station is 6.8 miles; to Coventry Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.6 miles; to Berkswell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2m Engineering Limited is a Private Limited Company. The company registration number is 08867191. H2m Engineering Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of H2m Engineering Limited is 55 The Rear Oldbury Road Hartshill Nuneaton Warwickshire Cv10 0te. . FORRYAN, Andrew Robert is a Director of the company. Secretary PHILBIN, Mark Anthony has been resigned. Director FORRYAN, Andrew Robert has been resigned. Director PHILBIN, Mark Anthony has been resigned. The company operates in "Machining".


Current Directors

Director
FORRYAN, Andrew Robert
Appointed Date: 07 February 2014
64 years old

Resigned Directors

Secretary
PHILBIN, Mark Anthony
Resigned: 01 February 2016
Appointed Date: 29 January 2014
Director
FORRYAN, Andrew Robert
Resigned: 07 February 2014
Appointed Date: 07 February 2014
64 years old
Director
PHILBIN, Mark Anthony
Resigned: 07 February 2014
Appointed Date: 29 January 2014
65 years old

Persons With Significant Control

Mr Andrew Robert Forryan
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

H2M ENGINEERING LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Nov 2016
Full accounts made up to 31 January 2016
01 Aug 2016
Termination of appointment of Mark Anthony Philbin as a secretary on 1 February 2016
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP .1
08 Dec 2015
Registration of charge 088671910002, created on 8 December 2015
...
... and 8 more events
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
07 Feb 2014
Termination of appointment of Mark Philbin as a director
07 Feb 2014
Appointment of Mr Andrew Robert Forryan as a director
07 Feb 2014
Current accounting period extended from 31 January 2015 to 5 April 2015
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H2M ENGINEERING LIMITED Charges

8 December 2015
Charge code 0886 7191 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 April 2015
Charge code 0886 7191 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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