HTM (UK) LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2EL

Company number 02631847
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HTM (UK) LIMITED are www.htmuk.co.uk, and www.htm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Htm Uk Limited is a Private Limited Company. The company registration number is 02631847. Htm Uk Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Htm Uk Limited is 56a The Close Salisbury Wiltshire Sp1 2el. The company`s financial liabilities are £9.57k. It is £0k against last year. And the total assets are £9.57k, which is £0k against last year. EBEL, Antony Gerard is a Secretary of the company. EBEL, Julian Harrington is a Director of the company. Secretary NORTHWOOD, Rosemary Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EBEL, Antony Gerard has been resigned. Director EBEL, Jane Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


htm (uk) Key Finiance

LIABILITIES £9.57k
CASH n/a
TOTAL ASSETS £9.57k
All Financial Figures

Current Directors

Secretary
EBEL, Antony Gerard
Appointed Date: 26 February 1992
Director
EBEL, Julian Harrington
Appointed Date: 01 August 1995
48 years old

Resigned Directors

Secretary
NORTHWOOD, Rosemary Helen
Resigned: 26 February 1992
Appointed Date: 01 August 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 23 July 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 1991
Appointed Date: 23 July 1991
35 years old
Director
EBEL, Antony Gerard
Resigned: 01 August 1995
Appointed Date: 01 August 1991
81 years old
Director
EBEL, Jane Elizabeth
Resigned: 01 April 2015
Appointed Date: 26 February 1992
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 23 July 1991

Persons With Significant Control

Hightown Securities Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTM (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Termination of appointment of Jane Elizabeth Ebel as a director on 1 April 2015
...
... and 59 more events
14 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1991
Director resigned;new director appointed
14 Aug 1991
Secretary resigned;new secretary appointed;director resigned
14 Aug 1991
Registered office changed on 14/08/91 from: 110 whitchurch road cardiff CF4 3LY
23 Jul 1991
Incorporation

Similar Companies

HTLX PAYROLL SERVICE SOLUTIONS LIMITED HTM & PARTNERS CONSULTING LIMITED HTM ASSOCIATES LIMITED HTM AUTHORISING SERVICES LIMITED HTM AVIATION LTD HTM BUILDING SERVICES ENGINEERS LTD. HTM CATERING LIMITED