H V F X LTD.
GLOUCESTER SERAPH ENTERPRISES LTD.

Hellopages » Gloucestershire » Stroud » GL2 3NY

Company number 04211014
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address VELT HOUSE VELTHOUSE LANE, ELMORE, GLOUCESTER, GLOUCESTERSHIRE, GL2 3NY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200 . The most likely internet sites of H V F X LTD. are www.hvfx.co.uk, and www.h-v-f-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. H V F X Ltd is a Private Limited Company. The company registration number is 04211014. H V F X Ltd has been working since 04 May 2001. The present status of the company is Active. The registered address of H V F X Ltd is Velt House Velthouse Lane Elmore Gloucester Gloucestershire Gl2 3ny. . TURNER, Mark James is a Director of the company. Secretary FIELD, Richard Raymond has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FIELD, Nicholas William has been resigned. Director FIELD, Richard Raymond has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
TURNER, Mark James
Appointed Date: 14 November 2008
55 years old

Resigned Directors

Secretary
FIELD, Richard Raymond
Resigned: 25 November 2008
Appointed Date: 04 May 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
FIELD, Nicholas William
Resigned: 05 September 2008
Appointed Date: 08 June 2001
40 years old
Director
FIELD, Richard Raymond
Resigned: 14 November 2008
Appointed Date: 02 September 2008
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Mtfx (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H V F X LTD. Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
26 May 2015
Accounts for a dormant company made up to 31 August 2014
05 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
...
... and 38 more events
22 May 2001
New secretary appointed
16 May 2001
Registered office changed on 16/05/01 from: regent house 316 beulah hill london SE19 3HF
16 May 2001
Director resigned
16 May 2001
Secretary resigned
04 May 2001
Incorporation

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