Company number 08417343
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 14 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H.M. AUTOMOTIVE LTD are www.hmautomotive.co.uk, and www.h-m-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. H M Automotive Ltd is a Private Limited Company.
The company registration number is 08417343. H M Automotive Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of H M Automotive Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. HEISS, Michael is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 25 February 2013
Persons With Significant Control
Mr Michael Heiss
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
H.M. AUTOMOTIVE LTD Events
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Mar 2017
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 14 March 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 2 March 2016
...
... and 2 more events
19 Sep 2014
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 19 September 2014
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
25 Feb 2013
Incorporation