HAZARD ID LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 8AS

Company number 04879488
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 76 SMITHY LANE, LITTLE ACTON, WREXHAM, LL12 8AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAZARD ID LTD are www.hazardid.co.uk, and www.hazard-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ruabon Rail Station is 6.1 miles; to Chester Rail Station is 9.9 miles; to Shotton High Level Rail Station is 10.2 miles; to Bache Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazard Id Ltd is a Private Limited Company. The company registration number is 04879488. Hazard Id Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Hazard Id Ltd is 76 Smithy Lane Little Acton Wrexham Ll12 8as. . PORTER, Timothy John is a Secretary of the company. SAMPSON, Kerry Antoinette is a Director of the company. SAMPSON, Russell is a Director of the company. Secretary LOUTTIT, Thomas Sinclair has been resigned. Secretary SAMPSON, Russell has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PORTER, Timothy John
Appointed Date: 17 May 2016
Director
SAMPSON, Kerry Antoinette
Appointed Date: 27 August 2003
54 years old
Director
SAMPSON, Russell
Appointed Date: 27 August 2003
54 years old

Resigned Directors

Secretary
LOUTTIT, Thomas Sinclair
Resigned: 17 May 2016
Appointed Date: 10 May 2006
Secretary
SAMPSON, Russell
Resigned: 10 May 2006
Appointed Date: 27 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Russell Sampson
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAZARD ID LTD Events

28 Feb 2017
Micro company accounts made up to 30 November 2016
28 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 May 2016
Appointment of Mr Timothy John Porter as a secretary on 17 May 2016
...
... and 28 more events
17 Sep 2004
Return made up to 27/08/04; full list of members
09 Mar 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
27 Nov 2003
Particulars of mortgage/charge
28 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

HAZARD ID LTD Charges

25 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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