H.I.S. (2002) LIMITED
PORTH HERONDENE INDUSTRIAL SERVICES LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 9PU

Company number 04353979
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 3 HANNAH STREET, PORTH, MID GLAMORGAN, WALES, CF39 9PU
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 32 Bridge Street Ogmore Vale Bridgend CF32 7AL to 3 Hannah Street Porth Mid Glamorgan CF39 9PU on 22 April 2016. The most likely internet sites of H.I.S. (2002) LIMITED are www.his2002.co.uk, and www.h-i-s-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cwmbach Rail Station is 6.2 miles; to Pentre-Bach Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.3 miles; to Rhymney Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I S 2002 Limited is a Private Limited Company. The company registration number is 04353979. H I S 2002 Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of H I S 2002 Limited is 3 Hannah Street Porth Mid Glamorgan Wales Cf39 9pu. The company`s financial liabilities are £34.09k. It is £-18.93k against last year. The cash in hand is £19.89k. It is £6.32k against last year. And the total assets are £85.44k, which is £-28.02k against last year. TROWBRIDGE, Louise Michelle is a Secretary of the company. SMITH, James Martin is a Director of the company. Secretary SMITH, Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Specialised cleaning services".


h.i.s. (2002) Key Finiance

LIABILITIES £34.09k
-36%
CASH £19.89k
+46%
TOTAL ASSETS £85.44k
-25%
All Financial Figures

Current Directors

Secretary
TROWBRIDGE, Louise Michelle
Appointed Date: 02 January 2003
Director
SMITH, James Martin
Appointed Date: 16 January 2002
46 years old

Resigned Directors

Secretary
SMITH, Jane
Resigned: 02 January 2003
Appointed Date: 16 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr James Martin Smith
Notified on: 8 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

H.I.S. (2002) LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from 32 Bridge Street Ogmore Vale Bridgend CF32 7AL to 3 Hannah Street Porth Mid Glamorgan CF39 9PU on 22 April 2016
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
16 Jan 2002
Incorporation

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