This company is commonly known as Hong Kong & China Moulds Limited. The company was founded 22 years ago and was given the registration number 04262886. The firm's registered office is in BURTON ON TRENT. You can find them at 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HONG KONG & CHINA MOULDS LIMITED |
|---|---|---|
| Company Number | : | 04262886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-13 Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 1WQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 January 2017 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 January 2017 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 January 2017 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Secretary | 01 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 August 2001 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 December 2004 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 August 2001 | Active |
| 11-13, Gretton House Waterside, Court Third Avenue Centrum 100, Burton On Trent, United Kingdom, DE14 1WQ | Director | 01 December 2004 | Active |
| Hk&Cm Holdings Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-13 Gretton House, Waterside Court, Third Avenue, Burton-On-Trent, England, DE14 2WQ |
| Nature of control | : |
|
| Michael John Yates | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11-13, Gretton House Waterside, Burton On Trent, United Kingdom, DE14 1WQ |
| Nature of control | : |
|
| Michael John Yates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11-13, Gretton House Waterside, Burton On Trent, United Kingdom, DE14 1WQ |
| Nature of control | : |
|
| Vivienne Jean Yates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11-13, Gretton House Waterside, Burton On Trent, United Kingdom, DE14 1WQ |
| Nature of control | : |
|
| Michael Bettam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11-13, Gretton House Waterside, Burton On Trent, United Kingdom, DE14 1WQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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