Company number 02663248
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address 7-10 STATION ROAD, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, OX7 6UP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HMD EUROPE LTD are www.hmdeurope.co.uk, and www.hmd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Hmd Europe Ltd is a Private Limited Company.
The company registration number is 02663248. Hmd Europe Ltd has been working since 15 November 1991.
The present status of the company is Active. The registered address of Hmd Europe Ltd is 7 10 Station Road Kingham Chipping Norton Oxfordshire Ox7 6up. . BELCHER, Jim Alfred is a Director of the company. Secretary KONG, Flora Wai-Fong has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director CHOY, Philip has been resigned. Nominee Director POTTER, Irene has been resigned. Director TIAN, Hong has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
CHOY, Philip
Resigned: 06 May 2015
Appointed Date: 15 November 1991
74 years old
Nominee Director
POTTER, Irene
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Director
TIAN, Hong
Resigned: 21 July 1996
Appointed Date: 15 November 1991
65 years old
Persons With Significant Control
Harmony Medical Distribution Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
HMD EUROPE LTD Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
12 Nov 2015
Registered office address changed from Unit 11 Langston Priory Mews Station Road Kingham Chipping Norton Oxfordshire OX7 6UP England to 7-10 Station Road Kingham Chipping Norton Oxfordshire OX7 6UP on 12 November 2015
...
... and 56 more events
30 Apr 1992
Accounting reference date notified as 30/04
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Secretary resigned;new secretary appointed
15 Nov 1991
Incorporation