This company is commonly known as Group Hes Limited. The company was founded 43 years ago and was given the registration number 01520958. The firm's registered office is in WILMSLOW. You can find them at Bollin House, Riverside Business Park, Wilmslow, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | GROUP HES LIMITED |
|---|---|---|
| Company Number | : | 01520958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 October 1980 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bollin House, Riverside Business Park, Wilmslow, England, SK9 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bollin House, Riverside Business Park, Wilmslow, England, SK9 1DP | Director | 11 October 2017 | Active |
| Bollin House, Riverside Business Park, Wilmslow, England, SK9 1DP | Director | 01 November 2018 | Active |
| The Close, Withington, Cheltenham, GL54 4BB | Secretary | 31 December 1996 | Active |
| Edelweiss 9 Hatherley Road, Cheltenham, GL51 6EB | Secretary | - | Active |
| 54 Lakeside, Newent, GL18 1SZ | Secretary | 26 July 1999 | Active |
| 71, Orchard Way, Churchdown, Gloucester, England, GL3 2AP | Secretary | 31 October 2011 | Active |
| Carleston Rise, Crippetts Lane, Leckhampton, Cheltenham, England, GL51 4XT | Director | 31 October 2011 | Active |
| Carleston Rise, Crippetts Lane, Leckhampton, Cheltenham, England, GL51 4XT | Director | 01 May 1998 | Active |
| 3, Fairlawn, Liden, Swindon, England, SN3 6ET | Director | 31 October 2011 | Active |
| Chellow Dene Bowbridge Lane, Prestbury, Cheltenham, GL52 3BJ | Director | - | Active |
| The Close, Withington, Cheltenham, GL54 4BB | Director | - | Active |
| Pimbo Road, Pimbo Road, Skelmersdale, England, WN8 9RB | Director | 11 October 2017 | Active |
| 15 Enright Close, Leamington Spa, CV32 6SQ | Director | 01 November 2001 | Active |
| 54 Lakeside, Newent, GL18 1SZ | Director | 01 July 1997 | Active |
| 37 Rivelands Road, Swindon, Cheltenham, GL51 9RF | Director | 26 July 1999 | Active |
| Karlaplan 14 Stockholm, 11520, Sweden, FOREIGN | Director | 11 January 1995 | Active |
| 71, Orchard Way, Churchdown, Gloucester, England, GL3 2AP | Director | 31 October 2011 | Active |
| Pmc Fluidpower Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flowtech Fluidpower Plc, Pimbo Road, Skelmersdale, England, WN8 9RB |
| Nature of control | : |
|
| Mr Stuart Gavin Diesel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pimbo Road, Pimbo Road, Skelmersdale, England, WN8 9RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Capital | Legacy. | Download |
| 2018-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-17 | Insolvency | Legacy. | Download |
| 2018-12-17 | Resolution | Resolution. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Miscellaneous | Legacy. | Download |
| 2018-06-12 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Resolution | Resolution. | Download |
| 2017-10-25 | Change of constitution | Statement of companys objects. | Download |
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