Company number 08043762
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address UNIT 1, DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Mohammed Arfan Ali as a director on 4 July 2016; Appointment of Mr Aldis Ozolnieks as a director on 8 June 2016. The most likely internet sites of HNC BROTHERS LIMITED are www.hncbrothers.co.uk, and www.hnc-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hnc Brothers Limited is a Private Limited Company.
The company registration number is 08043762. Hnc Brothers Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Hnc Brothers Limited is Unit 1 Desborough Avenue High Wycombe Buckinghamshire Hp11 2rn. . OZOLNIEKS, Aldis is a Director of the company. Director ALI, Mohammed Arfan has been resigned. Director IQBAL, Faheem has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
IQBAL, Faheem
Resigned: 01 August 2015
Appointed Date: 24 April 2012
51 years old
Persons With Significant Control
Mr Aldis Ozolnieks
Notified on: 4 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HNC BROTHERS LIMITED Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Termination of appointment of Mohammed Arfan Ali as a director on 4 July 2016
19 Oct 2016
Appointment of Mr Aldis Ozolnieks as a director on 8 June 2016
19 Apr 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Previous accounting period shortened from 30 April 2016 to 28 February 2016
...
... and 13 more events
25 Sep 2013
Total exemption small company accounts made up to 30 April 2013
24 Aug 2013
Compulsory strike-off action has been discontinued
21 Aug 2013
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-08-21
20 Aug 2013
First Gazette notice for compulsory strike-off
24 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted