HERTFORD BUSINESS SOLUTIONS LIMITED
HERTFORDSHIRE


Company number 03874038
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 39 THE AVENUE, HERTFORD, HERTFORDSHIRE, SG14 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of HERTFORD BUSINESS SOLUTIONS LIMITED are www.hertfordbusinesssolutions.co.uk, and www.hertford-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hertford Business Solutions Limited is a Private Limited Company. The company registration number is 03874038. Hertford Business Solutions Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Hertford Business Solutions Limited is 39 The Avenue Hertford Hertfordshire Sg14 4dr. . RIX, David Geoffrey Andrew is a Secretary of the company. RIX, David Geoffrey Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RIX, Julie Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIX, David Geoffrey Andrew
Appointed Date: 09 November 1999
Director
RIX, David Geoffrey Andrew
Appointed Date: 09 November 1999
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
RIX, Julie Anne
Resigned: 01 September 2012
Appointed Date: 09 November 1999
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mr David Geoffrey Andrew Rix
Notified on: 9 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HERTFORD BUSINESS SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 41 more events
07 Dec 1999
New director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD
09 Nov 1999
Incorporation

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