HML ELECTRONICS LIMITED
MAIDSTONE

Company number 03336018
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME141BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 Statement of capital on 2016-04-05 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HML ELECTRONICS LIMITED are www.hmlelectronics.co.uk, and www.hml-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hml Electronics Limited is a Private Limited Company. The company registration number is 03336018. Hml Electronics Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Hml Electronics Limited is 89 King Street Maidstone Kent United Kingdom Me141bg. The company`s financial liabilities are £20.6k. It is £0k against last year. . VASSEY, David is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary FALKE, Jennifer Susan has been resigned. Secretary VASSEY, Lynda has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Dormant Company".


hml electronics Key Finiance

LIABILITIES £20.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VASSEY, David
Appointed Date: 19 March 1997
73 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Secretary
FALKE, Jennifer Susan
Resigned: 13 August 2010
Appointed Date: 22 July 2003

Secretary
VASSEY, Lynda
Resigned: 22 July 2003
Appointed Date: 19 March 1997

Nominee Director
BUHAGIAR, Susan
Resigned: 19 March 1997
Appointed Date: 19 March 1997
65 years old

Persons With Significant Control

Mr David Vassey
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Dawn Vassey
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HML ELECTRONICS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Apr 2016
Annual return made up to 19 March 2016
Statement of capital on 2016-04-05
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

27 Mar 2015
Director's details changed for David Vassey on 19 March 2015
...
... and 53 more events
17 Apr 1997
Secretary resigned
17 Apr 1997
Director resigned
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
19 Mar 1997
Incorporation

HML ELECTRONICS LIMITED Charges

30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…