Company number 07530248
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address UNIT 8 BIRCH COURT CRYSTAL DRIVE, SMETHWICK, SANDWELL, WEST MIDLANDS, B66 1RB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 14 September 2016
GBP 6
; Statement of capital following an allotment of shares on 14 September 2016
GBP 6
. The most likely internet sites of HM VENTURES LTD are www.hmventures.co.uk, and www.hm-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hm Ventures Ltd is a Private Limited Company.
The company registration number is 07530248. Hm Ventures Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of Hm Ventures Ltd is Unit 8 Birch Court Crystal Drive Smethwick Sandwell West Midlands B66 1rb. . SINGH, Harpal is a Director of the company. SINGH, Mendip is a Director of the company. Director SINGH, Harpal has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
SINGH, Harpal
Resigned: 03 October 2014
Appointed Date: 15 February 2011
52 years old
Persons With Significant Control
Mr Harpal Singh
Notified on: 26 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mendip Singh
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HM VENTURES LTD Events
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
18 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
11 Oct 2012
Registered office address changed from 43 Ingham Way Harborne West Midlands B17 8SW England on 11 October 2012
15 Jun 2012
Appointment of Mendip Singh as a director
15 Jun 2012
Statement of capital following an allotment of shares on 12 June 2012
12 Jun 2012
Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted