HMX DESIGN LIMITED
DUNCHURCH

Hellopages » Warwickshire » Rugby » CV22 6NW
Company number 07471951
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address LANG DENE, SOUTHAM ROAD, DUNCHURCH, RUGBY, CV22 6NW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Tanya Morshead on 4 September 2014; Director's details changed for Henry Morshead on 4 September 2014. The most likely internet sites of HMX DESIGN LIMITED are www.hmxdesign.co.uk, and www.hmx-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hmx Design Limited is a Private Limited Company. The company registration number is 07471951. Hmx Design Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Hmx Design Limited is Lang Dene Southam Road Dunchurch Rugby Cv22 6nw. . MORSHEAD, Tanya is a Secretary of the company. MORSHEAD, Henry is a Director of the company. MORSHEAD, Tanya is a Director of the company. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MORSHEAD, Tanya
Appointed Date: 16 December 2010
Director
MORSHEAD, Henry
Appointed Date: 16 December 2010
56 years old
Director
MORSHEAD, Tanya
Appointed Date: 06 April 2012
44 years old

Resigned Directors

Director
SHERATON, Roy
Resigned: 16 December 2010
Appointed Date: 16 December 2010
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 16 December 2010
Appointed Date: 16 December 2010

Persons With Significant Control

Henry Morshead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Morshead
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMX DESIGN LIMITED Events

05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jan 2017
Director's details changed for Tanya Morshead on 4 September 2014
05 Jan 2017
Director's details changed for Henry Morshead on 4 September 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 18 more events
27 Jan 2011
Statement of capital following an allotment of shares on 16 December 2010
  • GBP 2
27 Jan 2011
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 27 January 2011
17 Dec 2010
Termination of appointment of Roy Sheraton as a director
17 Dec 2010
Termination of appointment of Argus Nominee Directors Limited as a director
16 Dec 2010
Incorporation

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