Company number 08798426
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of HPM SERVICE LTD. are www.hpmservice.co.uk, and www.hpm-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpm Service Ltd is a Private Limited Company.
The company registration number is 08798426. Hpm Service Ltd has been working since 02 December 2013.
The present status of the company is Active. The registered address of Hpm Service Ltd is 6 Bexley Square Salford Manchester M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. PROCHAZKA, Pavel is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
FORM ONLINE LIMITED
Appointed Date: 07 January 2014
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 January 2014
Appointed Date: 02 December 2013
Persons With Significant Control
Urban Choice Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
HPM SERVICE LTD. Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 3 more events
13 Jan 2014
Appointment of Form Online Limited as a secretary
13 Jan 2014
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
13 Jan 2014
Termination of appointment of Lee Gilburt as a director
13 Jan 2014
Company name changed first class building services LIMITED\certificate issued on 13/01/14
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RES15 ‐
Change company name resolution on 2014-01-07
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NM01 ‐
Change of name by resolution
02 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted