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HRS COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hrs Components Limited. The company was founded 30 years ago and was given the registration number 02923462. The firm's registered office is in BIRMINGHAM. You can find them at Connect House Small Heath Business Park, Talbot Way, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HRS COMPONENTS LIMITED
Company Number:02923462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Connect House Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director13 January 2022Active
Monte Carlo Star, Bat A 107, 15 Boulevard Louis Ii, Monaco, Monaco,

Secretary11 July 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary27 April 1994Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Secretary31 May 2008Active
9 Morningside, Sutton Coldfield, B73 6BL

Secretary26 May 1994Active
115 Humphrey Middlemore Drive, Harborne, Birmingham, England,

Nominee Director27 April 1994Active
Monte Carlo Star, Bat A 107, 15 Boulevard Louis Ii, Monaco, Monaco,

Director11 July 1994Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director11 July 1994Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director06 November 2018Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director27 April 1994Active
118 Princess Road, Oldbury, Warley, B68 9PW

Director26 May 1994Active
Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ

Director19 May 2003Active
9 Morningside, Sutton Coldfield, B73 6BL

Director26 May 1994Active

People with Significant Control

Electruepart Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Connect House, Talbot Way, Birmingham, England, B10 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved compulsory.

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2023-07-18Gazette

Gazette notice compulsory.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination director company with name termination date.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Accounts

Change account reference date company previous extended.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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