HMG FINANCE EUROPE LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 07938481
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 1 . The most likely internet sites of HMG FINANCE EUROPE LTD are www.hmgfinanceeurope.co.uk, and www.hmg-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Finance Europe Ltd is a Private Limited Company. The company registration number is 07938481. Hmg Finance Europe Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Hmg Finance Europe Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. FERANEC, Martin, Ing is a Director of the company. Director BEDNAR, Martin, Judr has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A. HANIEL LTD
Appointed Date: 07 February 2012
Director
FERANEC, Martin, Ing
Appointed Date: 07 February 2012
51 years old

Resigned Directors

Director
BEDNAR, Martin, Judr
Resigned: 30 September 2014
Appointed Date: 07 February 2012
51 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 February 2012
Appointed Date: 07 February 2012
55 years old

Persons With Significant Control

Ingenieur Martin Feranec
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HMG FINANCE EUROPE LTD Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 1
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • EUR 1
...
... and 7 more events
14 Feb 2012
Appointment of Ing. Martin Feranec as a director
10 Feb 2012
Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 10 February 2012
10 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
07 Feb 2012
Incorporation

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