This company is commonly known as Hml Circuit Limited. The company was founded 20 years ago and was given the registration number 05086624. The firm's registered office is in BIRMINGHAM. You can find them at The Colmore Plaza, Colmore Circus Queensway, Birmingham, . This company's SIC code is 49320 - Taxi operation.
| Name | : | HML CIRCUIT LIMITED |
|---|---|---|
| Company Number | : | 05086624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Colmore Plaza, Colmore Circus Queensway, Birmingham, England, B4 6AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Colmore Plaza, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 13 December 2017 | Active |
| 83, High Street, West Wickham, England, BR4 0LS | Secretary | 29 March 2004 | Active |
| 6 Copthorne Road, Fel Bridge, RH19 2NS | Director | 29 March 2004 | Active |
| 83, High Street, West Wickham, England, BR4 0LS | Director | 06 October 2005 | Active |
| 83, High Street, West Wickham, England, BR4 0LS | Director | 29 March 2004 | Active |
| 30, Smallfield Road, Horley, England, RH6 9AU | Director | 28 July 2006 | Active |
| Mr Howard John Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83, High Street, West Wickham, England, BR4 0LS |
| Nature of control | : |
|
| Mr John Robert Millard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83, High Street, West Wickham, England, BR4 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-12-07 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-12-03 | Restoration | Legacy. | Download |
| 2018-09-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-04-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-03 | Officers | Change person director company with change date. | Download |
| 2016-11-03 | Officers | Change person director company with change date. | Download |
| 2016-11-03 | Officers | Change person secretary company with change date. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Officers | Appoint person director company with name date. | Download |
| 2015-11-25 | Change of name | Certificate change of name company. | Download |
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