HARDWARE SERVICES LIMITED
SWINDON SIMIAN LOGISTICS LIMITED

Hellopages » Wiltshire » Swindon » SN5 5WN

Company number 07098669
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 1 WESTERN GATE, HILLMEAD ENTERPRISE PARK, LANGLEY ROAD, SWINDON, SN5 5WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Gwyn David Hicks as a director on 1 August 2016. The most likely internet sites of HARDWARE SERVICES LIMITED are www.hardwareservices.co.uk, and www.hardware-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hardware Services Limited is a Private Limited Company. The company registration number is 07098669. Hardware Services Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Hardware Services Limited is 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Sn5 5wn. . MUTTON, Karl David is a Secretary of the company. FIELDHOUSE, Simon Mark is a Director of the company. HICKS, Gwyn David is a Director of the company. Secretary SMITH, Matthew Paul has been resigned. Secretary WOOD, Kenneth has been resigned. Director HOPPER, David has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director RANGER, Christopher Mark has been resigned. Director SMITH, Matthew Paul has been resigned. Director WOOD, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUTTON, Karl David
Appointed Date: 28 April 2015
Director
FIELDHOUSE, Simon Mark
Appointed Date: 01 May 2014
54 years old
Director
HICKS, Gwyn David
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
SMITH, Matthew Paul
Resigned: 28 April 2015
Appointed Date: 01 October 2010
Secretary
WOOD, Kenneth
Resigned: 01 October 2010
Appointed Date: 08 December 2009
Director
HOPPER, David
Resigned: 01 April 2014
Appointed Date: 10 December 2013
64 years old
Director
MOGLIA, Nicholas Julian
Resigned: 27 April 2015
Appointed Date: 08 December 2009
66 years old
Director
RANGER, Christopher Mark
Resigned: 08 February 2016
Appointed Date: 28 April 2015
65 years old
Director
SMITH, Matthew Paul
Resigned: 16 March 2016
Appointed Date: 10 December 2013
47 years old
Director
WOOD, Kenneth
Resigned: 27 April 2015
Appointed Date: 08 December 2009
63 years old

Persons With Significant Control

The Simian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDWARE SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Aug 2016
Appointment of Mr Gwyn David Hicks as a director on 1 August 2016
12 May 2016
Termination of appointment of Matthew Paul Smith as a director on 16 March 2016
12 May 2016
Termination of appointment of Christopher Mark Ranger as a director on 8 February 2016
...
... and 33 more events
04 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
01 Oct 2010
Appointment of Mr Matthew Paul Smith as a secretary
01 Oct 2010
Termination of appointment of Kenneth Wood as a secretary
01 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
08 Dec 2009
Incorporation

HARDWARE SERVICES LIMITED Charges

21 December 2015
Charge code 0709 8669 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0709 8669 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 11 october 2011 and
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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