HRS INTERNATIONAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JY
Company number 04599023
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HRS HOUSE 10-12 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of HRS INTERNATIONAL LIMITED are www.hrsinternational.co.uk, and www.hrs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrs International Limited is a Private Limited Company. The company registration number is 04599023. Hrs International Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Hrs International Limited is Hrs House 10 12 Caxton Way Watford Business Park Watford Hertfordshire Wd18 8jy. . TWYDLE, Robert Michael is a Secretary of the company. PITHER, Steven Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LINARES GIL, Jesus has been resigned. Director PAGAN DURAN, Jesus Miguel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TWYDLE, Robert Michael
Appointed Date: 22 November 2002
Director
PITHER, Steven Edward
Appointed Date: 22 November 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
LINARES GIL, Jesus
Resigned: 20 February 2010
Appointed Date: 15 December 2002
60 years old
Director
PAGAN DURAN, Jesus Miguel
Resigned: 20 February 2010
Appointed Date: 15 December 2002
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Hrs Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Steven Edward Pither
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

HRS INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Aug 2016
Auditor's resignation
05 Aug 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,500
10 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
22 Nov 2002
Incorporation

HRS INTERNATIONAL LIMITED Charges

20 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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