HRH INTERNATIONAL EXPORTS LTD
BILLINGE

Hellopages » Greater Manchester » Wigan » WN5 7BS

Company number 05905148
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 73 MOSS ROAD, BILLINGE, WIGAN LANCS, WN5 7BS
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HRH INTERNATIONAL EXPORTS LTD are www.hrhinternationalexports.co.uk, and www.hrh-international-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hrh International Exports Ltd is a Private Limited Company. The company registration number is 05905148. Hrh International Exports Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Hrh International Exports Ltd is Lynwood House 73 Moss Road Billinge Wigan Lancs Wn5 7bs. . ROUE, Ann Christine is a Secretary of the company. HUGHES, Peter Thomas is a Director of the company. ROUE, Ann Christine is a Director of the company. ROUE, Francis Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
ROUE, Ann Christine
Appointed Date: 14 August 2006
Director
HUGHES, Peter Thomas
Appointed Date: 01 April 2016
37 years old
Director
ROUE, Ann Christine
Appointed Date: 14 August 2006
68 years old
Director
ROUE, Francis Vincent
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mrs Ann Christine Roue
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Vincent Roue
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HRH INTERNATIONAL EXPORTS LTD Events

22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2016
Particulars of variation of rights attached to shares
17 Dec 2016
Change of share class name or designation
02 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 5
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 27 more events
29 Aug 2006
New secretary appointed;new director appointed
29 Aug 2006
New director appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

HRH INTERNATIONAL EXPORTS LTD Charges

10 April 2014
Charge code 0590 5148 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 18 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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