This company is commonly known as Hemsec Manufacturing Limited. The company was founded 39 years ago and was given the registration number 01868298. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HEMSEC MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 01868298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1984 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Secretary | 16 October 2015 | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | - | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 01 July 2010 | Active |
| Woodcroft, Beaconsfield Road, Liverpool, L25 6EJ | Secretary | 09 October 1998 | Active |
| Woodcroft, Beaconsfield Road, Liverpool, L25 6EJ | Secretary | - | Active |
| 3 The Paddocks, Long Lane, Old Waverton, CH3 7RB | Secretary | 07 October 1998 | Active |
| 5 Oban Grove, Cinnamon Brow, Warrington, WA2 0TG | Secretary | 03 January 2003 | Active |
| The Old Gillies, 51 Deans Lane Hoscar, Ormskirk, L40 4BL | Director | 03 September 2007 | Active |
| Tump House, Llanrothal, Monmouth, NP25 5QL | Director | 15 September 2008 | Active |
| 67 Balmoral Way, Prescot, L34 1QD | Director | 01 January 2004 | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 15 August 2022 | Active |
| Horse Stone Cottage Parr Lane, Eccleston, Chorley, PR7 5RP | Director | - | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 01 August 2020 | Active |
| 30 North Meade, Maghull, L31 8DP | Director | - | Active |
| C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ | Director | 14 April 2021 | Active |
| 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX | Director | 01 July 2010 | Active |
| C. Hemmings & Co. Limited | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stoney Lane, Rainhill, Prescot, England, L35 9LL |
| Nature of control | : |
|
| Mr William Keith Hemmings | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Incorporation | Memorandum articles. | Download |
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