HEMMING AND PEACE LIMITED
NOTTINGHAM

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Company number 07816129
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert James Marshall as a secretary on 25 November 2016. The most likely internet sites of HEMMING AND PEACE LIMITED are www.hemmingandpeace.co.uk, and www.hemming-and-peace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hemming and Peace Limited is a Private Limited Company. The company registration number is 07816129. Hemming and Peace Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Hemming and Peace Limited is 80 Mount Street Nottingham England Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert James has been resigned. Director HEMMING, Graham has been resigned. Director MARSHALL, Robert James has been resigned. Director PEACE, Nigel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 27 July 2016
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert James
Resigned: 25 November 2016
Appointed Date: 27 July 2016
Director
HEMMING, Graham
Resigned: 27 July 2016
Appointed Date: 19 October 2011
54 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 27 July 2016
60 years old
Director
PEACE, Nigel James
Resigned: 27 July 2016
Appointed Date: 19 October 2011
55 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

HEMMING AND PEACE LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Robert James Marshall as a secretary on 25 November 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 15 more events
10 Apr 2014
Total exemption small company accounts made up to 31 October 2013
28 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
26 Apr 2013
Total exemption small company accounts made up to 31 October 2012
30 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2011
Incorporation

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