HGCI INTERMEDIATE LIMITED
LONDON

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Company number 05040088
Status Active
Incorporation Date 10 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 no member list. The most likely internet sites of HGCI INTERMEDIATE LIMITED are www.hgciintermediate.co.uk, and www.hgci-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hgci Intermediate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05040088. Hgci Intermediate Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Hgci Intermediate Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MOSS, James Richard is a Director of the company. MURPHY, Timothy John is a Director of the company. HELICAL REGISTRARS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELICAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 10 February 2004
Director
MOSS, James Richard
Appointed Date: 05 January 2016
45 years old
Director
MURPHY, Timothy John
Appointed Date: 02 September 2009
65 years old
Director
HELICAL REGISTRARS LIMITED
Appointed Date: 10 February 2004

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
HELICAL NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 10 February 2004

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HGCI INTERMEDIATE LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 no member list
06 Jan 2016
Appointment of James Richard Moss as a director on 5 January 2016
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
27 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
07 Mar 2006
Full accounts made up to 28 February 2005
02 Mar 2005
Annual return made up to 10/02/05
17 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

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