HC GLOBAL LIMITED
LONDON ARMBAND LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 05098045
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address THE SHARD, 25TH FLOOR C/O FRANCIS CLARK LLP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs Agnieszka Nowak-Waszkiewicz on 23 March 2017. The most likely internet sites of HC GLOBAL LIMITED are www.hcglobal.co.uk, and www.hc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hc Global Limited is a Private Limited Company. The company registration number is 05098045. Hc Global Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Hc Global Limited is The Shard 25th Floor C O Francis Clark Llp 32 London Bridge Street London England Se1 9sg. . TISDALL, Roger Charles is a Secretary of the company. HALLAM, Emma-Jane is a Director of the company. NOWAK-WASZKIEWICZ, Agnieszka is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TISDALL, Daniel Giles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TISDALL, Roger Charles
Appointed Date: 07 April 2004
Director
HALLAM, Emma-Jane
Appointed Date: 17 March 2017
46 years old
Director
NOWAK-WASZKIEWICZ, Agnieszka
Appointed Date: 17 March 2017
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
TISDALL, Daniel Giles
Resigned: 20 March 2017
Appointed Date: 07 April 2004
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mrs Emma-Jane Hallam
Notified on: 17 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnieszka Nowak-Waszkiewicz
Notified on: 17 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Giles Tisdall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HC GLOBAL LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Confirmation statement made on 30 June 2016 with updates
24 Mar 2017
Director's details changed for Mrs Agnieszka Nowak-Waszkiewicz on 23 March 2017
24 Mar 2017
Director's details changed for Mrs Emma-Jane Hallam on 23 March 2017
24 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 20
...
... and 34 more events
07 May 2004
New director appointed
07 May 2004
New secretary appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 Apr 2004
Incorporation

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