This company is commonly known as H G S Services Limited. The company was founded 29 years ago and was given the registration number 03021036. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.
Name | : | H G S SERVICES LIMITED |
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Company Number | : | 03021036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 1995 |
End of financial year | : | 26 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, England, HP16 9AZ | Secretary | 13 February 1995 | Active |
Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, England, HP16 9AZ | Director | 13 February 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 1995 | Active |
Mr Bryan William Rose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 29, Second Floor, Bridge House, Great Missenden, England, HP16 9AZ |
Nature of control | : |
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Mrs Susan Jane Rose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 29, Second Floor, Bridge House, Great Missenden, England, HP16 9AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Officers | Change person secretary company with change date. | Download |
2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-22 | Officers | Change person director company with change date. | Download |
2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Gazette | Gazette filings brought up to date. | Download |
2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-10-24 | Gazette | Gazette notice compulsory. | Download |
2023-05-26 | Accounts | Change account reference date company current shortened. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Gazette | Gazette filings brought up to date. | Download |
2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Gazette | Gazette notice compulsory. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
2021-11-02 | Gazette | Gazette notice compulsory. | Download |
2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-28 | Accounts | Change account reference date company current shortened. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
2020-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-29 | Accounts | Change account reference date company previous shortened. | Download |
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