H & V PRODUCT SOLUTIONS LIMITED
SHEFFIELD

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Company number 04987783
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 23 SPRINGWELL DRIVE, BEIGHTON, SHEFFIELD, S20 1XA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of H & V PRODUCT SOLUTIONS LIMITED are www.hvproductsolutions.co.uk, and www.h-v-product-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. H V Product Solutions Limited is a Private Limited Company. The company registration number is 04987783. H V Product Solutions Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of H V Product Solutions Limited is 23 Springwell Drive Beighton Sheffield S20 1xa. . SCOTT, Lorna Elizabeth is a Secretary of the company. SCOTT, Andrew Donald is a Director of the company. Secretary PARSONS, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SCOTT, Lorna Elizabeth
Appointed Date: 29 November 2004
Director
SCOTT, Andrew Donald
Appointed Date: 08 December 2003
62 years old

Resigned Directors

Secretary
PARSONS, David Anthony
Resigned: 29 November 2004
Appointed Date: 08 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Andrew Donald Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

H & V PRODUCT SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 20 more events
14 Dec 2004
Secretary resigned
14 Dec 2004
New secretary appointed
14 Dec 2004
Return made up to 08/12/04; full list of members
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

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