HDS MANAGEMENT LTD.
TILBURY

Hellopages » Essex » Thurrock » RM18 7HS

Company number 07746838
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 46 BERTH SUITE A, PORT OF TILBURY, TILBURY, RM18 7HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 450 . The most likely internet sites of HDS MANAGEMENT LTD. are www.hdsmanagement.co.uk, and www.hds-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Farningham Road Rail Station is 6.5 miles; to Basildon Rail Station is 8.5 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hds Management Ltd is a Private Limited Company. The company registration number is 07746838. Hds Management Ltd has been working since 19 August 2011. The present status of the company is Active. The registered address of Hds Management Ltd is 46 Berth Suite A Port of Tilbury Tilbury Rm18 7hs. . ANDERSON, Kenneth is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director O'CONNELL, Robin has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Kenneth
Appointed Date: 10 June 2013
66 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 19 August 2011
Appointed Date: 19 August 2011
Director
MCINTOSH, Susan
Resigned: 19 August 2011
Appointed Date: 19 August 2011
55 years old
Director
O'CONNELL, Robin
Resigned: 10 June 2013
Appointed Date: 19 August 2011
56 years old
Director
TRAINER, Peter
Resigned: 19 August 2011
Appointed Date: 19 August 2011
73 years old

Persons With Significant Control

Mr Kenneth George Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDS MANAGEMENT LTD. Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 450
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 450
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
02 Sep 2011
Termination of appointment of Susan Mcintosh as a director
02 Sep 2011
Termination of appointment of Peter Trainer as a secretary
30 Aug 2011
Appointment of Mr Robin O'connell as a director
25 Aug 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Incorporation

HDS MANAGEMENT LTD. Charges

24 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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