Company number 09844810
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 26 October 2016
GBP 2
; Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 January 2016. The most likely internet sites of HGV SUPPLIES LTD are www.hgvsupplies.co.uk, and www.hgv-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hgv Supplies Ltd is a Private Limited Company.
The company registration number is 09844810. Hgv Supplies Ltd has been working since 27 October 2015.
The present status of the company is Active. The registered address of Hgv Supplies Ltd is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . LLOYD, Neil Coalbrook is a Director of the company. WILLIAMS, Thomas Mark is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 27 October 2015
Appointed Date: 27 October 2015
66 years old
Persons With Significant Control
Mr Neil Coalbrook Lloyd
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mark Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HGV SUPPLIES LTD Events
24 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
29 Jan 2016
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 January 2016
21 Jan 2016
Director's details changed for Mr Neil Coalbrook Lloyd on 13 January 2016
21 Jan 2016
Director's details changed for Mr Thomas Mark Williams on 13 January 2016
05 Nov 2015
Appointment of Mr Thomas Mark Williams as a director on 27 October 2015
05 Nov 2015
Appointment of Mr Neil Coalbrook Lloyd as a director on 27 October 2015
30 Oct 2015
Termination of appointment of Michael Duke as a director on 27 October 2015
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27