This company is commonly known as Hms Engineering (hereford) Limited. The company was founded 21 years ago and was given the registration number 04646801. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HMS ENGINEERING (HEREFORD) LIMITED |
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Company Number | : | 04646801 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apple Tree House, Weston Grove, Ross On Wye, HR9 5LU | Secretary | 24 January 2003 | Active |
Apple Tree House, Weston Grove, Ross On Wye, HR9 5LU | Director | 24 January 2003 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 24 January 2003 | Active |
37 Wye Way, Hereford, England, HR1 2NP | Director | 24 January 2003 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Director | 24 January 2003 | Active |
Mr Hadrian William Spooner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Apple Tree House, Weston Grove, Ross-On-Wye, England, HR9 5LU |
Nature of control | : |
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Mr Mark Haile | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37 Wye Way, Hereford, England, HR1 2NP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Capital | Capital cancellation shares. | Download |
2024-03-14 | Capital | Capital return purchase own shares. | Download |
2024-01-29 | Officers | Termination director company with name termination date. | Download |
2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-06 | Officers | Change person director company with change date. | Download |
2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-07 | Officers | Change person director company with change date. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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