HRP SERVICES LIMITED
BIRMIMGHAM

Hellopages » Warwickshire » North Warwickshire » B46 2JG

Company number 04659139
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 197 STATION ROAD NETHER WHITACRE, COLESHILL, BIRMIMGHAM, WEST MIDLANDS, ENGLAND, B46 2JG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Darren Paul Hanlon on 22 September 2016. The most likely internet sites of HRP SERVICES LIMITED are www.hrpservices.co.uk, and www.hrp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hrp Services Limited is a Private Limited Company. The company registration number is 04659139. Hrp Services Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Hrp Services Limited is 197 Station Road Nether Whitacre Coleshill Birmimgham West Midlands England B46 2jg. . MCCABE, Peter Edward is a Secretary of the company. HANLON, Darren Paul is a Director of the company. MCCABE, Peter Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARPER, Russell Ian has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MCCABE, Peter Edward
Appointed Date: 06 February 2003
Director
HANLON, Darren Paul
Appointed Date: 06 February 2003
60 years old
Director
MCCABE, Peter Edward
Appointed Date: 06 February 2003
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 February 2003
Appointed Date: 06 February 2003
71 years old
Director
HARPER, Russell Ian
Resigned: 21 August 2006
Appointed Date: 06 February 2003
61 years old

Persons With Significant Control

Mr Peter Edward Mccabe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Hanlon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HRP SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Darren Paul Hanlon on 22 September 2016
22 Sep 2016
Registered office address changed from 396 Chester Road Castle Bromwich Birmingham West Midlands B36 0LE to 197 Station Road Nether Whitacre Coleshill Birmimgham West Midlands B46 2JG on 22 September 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 35 more events
14 Feb 2003
New director appointed
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 2003
Incorporation

HRP SERVICES LIMITED Charges

21 March 2003
Debenture deed
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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