This company is commonly known as Hms Decorative Surfacing Ltd. The company was founded 14 years ago and was given the registration number 07057409. The firm's registered office is in LUTTERWORTH. You can find them at Unit 1 Evergreen Field Farm, Pincet Lane North Kilworth, Lutterworth, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HMS DECORATIVE SURFACING LTD |
|---|---|---|
| Company Number | : | 07057409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2009 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Evergreen Field Farm, Pincet Lane North Kilworth, Lutterworth, Leicestershire, LE17 6NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 17 January 2017 | Active |
| Auburn, Rathpeacon, Rathpeacon, Cork, Ireland, IRELAND | Secretary | 26 October 2009 | Active |
| Larch House, Pincet Lane, North Kilworth, Lutterworth, United Kingdom, LE17 6NE | Director | 26 October 2009 | Active |
| Mrs Eleanor Carol Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ |
| Nature of control | : |
|
| Mr Simon Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
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