This company is commonly known as H & M International Distribution Limited. The company was founded 13 years ago and was given the registration number 07292031. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | H & M INTERNATIONAL DISTRIBUTION LIMITED |
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Company Number | : | 07292031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2010 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o H & M Ventures Limited Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, Warrington, WA12 8DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN | Secretary | 22 June 2010 | Active |
Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Warrington, United Kingdom, WA12 8DN | Director | 17 January 2024 | Active |
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN | Director | 22 June 2010 | Active |
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN | Director | 22 June 2010 | Active |
Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, United Kingdom, WA12 8DN | Director | 17 January 2024 | Active |
C/O H & M Ventures Limited, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN | Director | 17 January 2024 | Active |
Mr John Hunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Address | : | C/O H & M Ventures Limited, Junction Lane, Newton-Le-Willows, WA12 8DN |
Nature of control | : |
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Mr Simon Mark Mulvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Address | : | C/O H & M Ventures Limited, Junction Lane, Newton-Le-Willows, WA12 8DN |
Nature of control | : |
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H&M Ventures Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Officers | Appoint person director company with name date. | Download |
2024-01-10 | Accounts | Accounts with accounts type small. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-29 | Accounts | Accounts with accounts type small. | Download |
2022-09-02 | Resolution | Resolution. | Download |
2022-09-02 | Incorporation | Memorandum articles. | Download |
2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type small. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type small. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type small. | Download |
2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type small. | Download |
2019-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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