HRG LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0JH
Company number 04042899
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address HRG LIMITED, OLD SCHOOL HOUSE MAIN STREET, WITHAM-ON-THE-HILL, BOURNE, LINCOLNSHIRE, PE10 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HRG LIMITED are www.hrg.co.uk, and www.hrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hrg Limited is a Private Limited Company. The company registration number is 04042899. Hrg Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Hrg Limited is Hrg Limited Old School House Main Street Witham On The Hill Bourne Lincolnshire Pe10 0jh. . ROGERS, Neil is a Secretary of the company. ROGERS, Deborah Anne is a Director of the company. Secretary DILLARSTONE, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DILLARSTONE, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Shelagh Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERS, Neil
Appointed Date: 04 May 2006
Director
ROGERS, Deborah Anne
Appointed Date: 28 July 2000
61 years old

Resigned Directors

Secretary
DILLARSTONE, Robert
Resigned: 03 May 2006
Appointed Date: 28 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
DILLARSTONE, Robert
Resigned: 03 May 2006
Appointed Date: 28 July 2000
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
SMITH, Shelagh Lesley
Resigned: 03 May 2006
Appointed Date: 28 July 2000
76 years old

Persons With Significant Control

Mrs Deborah Anne Rogers
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Rogers
Notified on: 30 June 2016
59 years old
Nature of control: Right to appoint and remove directors

HRG LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
16 Aug 2000
Registered office changed on 16/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation

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