HGC TEC LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 06153294
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 120 . The most likely internet sites of HGC TEC LIMITED are www.hgctec.co.uk, and www.hgc-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgc Tec Limited is a Private Limited Company. The company registration number is 06153294. Hgc Tec Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Hgc Tec Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . CRANE, Denise is a Director of the company. CRANE, Geoffrey Roger is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CRANE, Denise
Appointed Date: 16 May 2007
58 years old
Director
CRANE, Geoffrey Roger
Appointed Date: 12 March 2007
61 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Geoffrey Roger Crane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HGC TEC LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 120
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 120
...
... and 21 more events
29 Mar 2007
Resolutions
  • RES13 ‐ Re-shares 12/03/07
29 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Incorporation

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