Company number 07542607
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 24 August 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of H & M RESTORATIONS LIMITED are www.hmrestorations.co.uk, and www.h-m-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Restorations Limited is a Private Limited Company.
The company registration number is 07542607. H M Restorations Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of H M Restorations Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . GESSEY, Helen is a Director of the company. GESSEY, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2011
Appointed Date: 25 February 2011
94 years old
Persons With Significant Control
Mrs Helen Gessey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gessey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & M RESTORATIONS LIMITED Events
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 24 August 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
01 Feb 2016
Total exemption small company accounts made up to 24 August 2015
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 7 more events
09 Mar 2011
Appointment of Mark Gessey as a director
09 Mar 2011
Appointment of Helen Gessey as a director
09 Mar 2011
Statement of capital following an allotment of shares on 25 February 2011
01 Mar 2011
Termination of appointment of Barbara Kahan as a director
25 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)