HEMSEC MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
HEMSEC MANUFACTURING LIMITED
COMPANY NUMBER
01868298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/12/1984
(40years old)
WEBSITE
www.hemsec.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9LQ
Stoney Lane
Rainhill
Prescot
Merseyside
L35 9LL
Telephone: 4267171
c/o Lonsdale & Marsh
509 - 510 Cotton Exchange
Liverpool
L3 9LQ
L3 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.HEMMINGS & CO. LIMITED | Active - Accounts Filed | View Report |
| HEMSEC MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Antonia Painter (920215796) has left the board |
| 09/10/2024 | Stephen John Painter (913553342) has left the board |
| 09/10/2024 | New Board Member Ian William Aitchison (932789649) Appointed |
Credit Risk Overview
Want to learn more about HEMSEC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMSEC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMSEC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1991 - Present (32 years and 11 months) Born in May 1934 (age: 90) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1991 - 29/11/1996 (4 years and 11 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.HEMMINGS & CO. LIMITED | Active - Accounts Filed | View Report |
| HEMSEC MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| HEMSEC SIPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Antonia Painter (920215796) has left the board |
| 09/10/2024 | Stephen John Painter (913553342) has left the board |
| 09/10/2024 | New Board Member Ian William Aitchison (932789649) Appointed |
| 16/05/2024 | New Board Member Daniel John Morton (929791673) Appointed |
| 13/05/2024 | New Board Member Daniel John Morton (932284725) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | Sarah Gazzola (929937218) has left the board |
| 16/10/2023 | Ingrid Fiona Lovatt (927289958) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/07/2023 | James Francis Nolan (928229453) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Sarah Gazzola (929937218) Appointed |
| 05/07/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 23/04/2021 | New Board Member James Francis Nolan (928229453) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Ingrid Fiona Lovatt (927289958) Appointed |
| 28/07/2020 | Antonia Painter (912398932) has left the board |
| 14/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 02/11/2015 | Linda Smith (908817430) has left the board |
| 02/11/2015 | New Company Secretary Antonia Painter (920215796) Appointed |
| 12/01/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
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