Company number 06388542
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address NEW HOUSING STORE, DE WINTON FIELD, TONYPANDY, MID GLAMORGAN, CF40 2LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Stephen Trott as a director on 8 July 2016; Termination of appointment of Barbara Trott as a director on 8 July 2016. The most likely internet sites of HSBC LIMITED are www.hsbc.co.uk, and www.hsbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cwmbach Rail Station is 5.6 miles; to Pentre-Bach Rail Station is 8 miles; to Sarn Rail Station is 8.3 miles; to Merthyr Tydfil Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbc Limited is a Private Limited Company.
The company registration number is 06388542. Hsbc Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Hsbc Limited is New Housing Store De Winton Field Tonypandy Mid Glamorgan Cf40 2le. . TROTT, Stephen is a Director of the company. Secretary MITCHELL, Eira has been resigned. Director MITCHELL, Cameron has been resigned. Director TROTT, Barbara has been resigned. Director TROTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MITCHELL, Eira
Resigned: 30 October 2011
Appointed Date: 03 October 2007
Director
MITCHELL, Cameron
Resigned: 06 July 2011
Appointed Date: 03 October 2007
62 years old
Director
TROTT, Barbara
Resigned: 08 July 2016
Appointed Date: 01 October 2013
91 years old
Director
TROTT, Stephen
Resigned: 01 October 2013
Appointed Date: 06 July 2011
57 years old
Persons With Significant Control
Mr Stephen Trott
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HSBC LIMITED Events
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Oct 2016
Appointment of Mr Stephen Trott as a director on 8 July 2016
17 Oct 2016
Termination of appointment of Barbara Trott as a director on 8 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
...
... and 19 more events
12 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009
Director's details changed for Cameron Mitchell on 12 October 2009
09 Feb 2009
Total exemption small company accounts made up to 31 October 2008
08 Oct 2008
Return made up to 03/10/08; full list of members
03 Oct 2007
Incorporation