HMS (485) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC253524
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address KENT FOODS LIMITED, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 64.34 . The most likely internet sites of HMS (485) LIMITED are www.hms485.co.uk, and www.hms-485.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hms 485 Limited is a Private Limited Company. The company registration number is SC253524. Hms 485 Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Hms 485 Limited is Kent Foods Limited Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . RENNIE, Robert, Professor is a Secretary of the company. DALGLISH, John Mcgregor is a Director of the company. KENNEDY, Donal is a Director of the company. RENNIE, Robert, Professor is a Director of the company. Secretary DALGLISH, Janet Macaulay has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director FORDE, Aaron has been resigned. Director GIBBONS, Padraig has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RENNIE, Robert, Professor
Appointed Date: 11 November 2005
Director
DALGLISH, John Mcgregor
Appointed Date: 11 August 2003
78 years old
Director
KENNEDY, Donal
Appointed Date: 26 June 2012
54 years old
Director
RENNIE, Robert, Professor
Appointed Date: 11 November 2005
78 years old

Resigned Directors

Secretary
DALGLISH, Janet Macaulay
Resigned: 11 November 2005
Appointed Date: 11 August 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 30 July 2003
Director
FORDE, Aaron
Resigned: 26 June 2012
Appointed Date: 11 November 2005
60 years old
Director
GIBBONS, Padraig
Resigned: 26 June 2012
Appointed Date: 11 November 2005
72 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 30 July 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 30 July 2003

HMS (485) LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 May 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 64.34
01 Apr 2015
Group of companies' accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 64.34
...
... and 48 more events
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
30 Jul 2003
Incorporation

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