This company is commonly known as H M F Services (transport) Limited. The company was founded 17 years ago and was given the registration number 06051076. The firm's registered office is in HADLOW. You can find them at 4 The Old Engine House Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | H M F SERVICES (TRANSPORT) LIMITED |
|---|---|---|
| Company Number | : | 06051076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Old Engine House Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, United Kingdom, TN11 0LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Floor 40, Bank Street, London, E14 5NR | Secretary | 21 July 2022 | Active |
| 31 Floor 40, Bank Street, London, E14 5NR | Director | 16 September 2022 | Active |
| 31 Floor 40, Bank Street, London, E14 5NR | Director | 24 June 2022 | Active |
| Suite 6, Chequers Barn, Chequers Hill, Bough Beech, England, TN8 7PD | Secretary | 12 January 2007 | Active |
| Suite 6, Chequers Barn, Chequers Hill, Bough Beech, England, TN8 7PD | Director | 11 July 2022 | Active |
| Suite 6, Chequers Barn, Chequers Hill, Bough Beech, England, TN8 7PD | Director | 12 January 2007 | Active |
| Suite 6, Chequers Barn, Chequers Hill, Bough Beech, England, TN8 7PD | Director | 12 January 2007 | Active |
| Mr Dean Anthony Blake | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 31 Floor 40, Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Paramount Freight Forwarding Limited | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP |
| Nature of control | : |
|
| Mr Hugh Macpherson Fitzgibbon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 6, Chequers Barn, Bough Beech, England, TN8 7PD |
| Nature of control | : |
|
| Mrs Julie Catherine Fitzgibbon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 6, Chequers Barn, Bough Beech, England, TN8 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-02-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.