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- HMY NOTTINGHAM LTD
HMY NOTTINGHAM LTD
Non-Trading
General Information
NAME
HMY NOTTINGHAM LTD
COMPANY NUMBER
04706247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/03/2003
(21 years and 10 months old)
WEBSITE
http://radford.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2003
27/10/2016
HMY UK LIMITED
View all previous names
Previous Names
09/04/2003 27/10/2016 HMY UK LIMITED
21/03/2003 09/04/2003 DE FACTO 1048 LIMITED
NEWCASTLE UPON TYNE
NE16 6EA
Telephone: 01207270611
TPS: No
Hobson Industrial Estate
Hobson
Newcastle Upon Tyne
Tyne and Wear
NE16 6EA
Telephone: 270611
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 |
---|---|---|
HMY FRANCE | N/A | N/A |
HMY NOTTINGHAM LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Walter Ceglia (927419253) has left the board |
Date: 23/07/2024 | Event: New Board Member John Peter Rickaby (930305593) Appointed |
Date: 24/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HMY NOTTINGHAM LTD?
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 HMY NOTTINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMY NOTTINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2021 - Present (4years) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2024 - Present (6 months) Born in Jan 1972 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/03/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 21/03/2003 - Present (21 years and 10 months) Secretary: 21/03/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HMY INTERNATIONAL SAS | N/A | N/A |
HMY FRANCE | N/A | N/A |
HMY NOTTINGHAM LTD | Non-Trading | View Report |
HMY GESTION SAS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Walter Ceglia (927419253) has left the board |
Date: 23/07/2024 | Event: New Board Member John Peter Rickaby (930305593) Appointed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Company Secretary Carlos Monguilod Pola (928853223) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: Carlos Gimeno Emperador (926537262) has left the board |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Board Member Annja Maiken Mostrup (927903811) Appointed |
Date: 01/02/2021 | Event: New Board Member Annja Maiken Mostrup (927903863) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Walter Ceglia (927419266) has left the board |
Date: 23/09/2020 | Event: New Board Member Walter Ceglia (927419253) Appointed |
Date: 16/09/2020 | Event: New Board Member Walter Ceglia (927419266) Appointed |
Date: 16/09/2020 | Event: Gilles Jean-Louis Taldu (918674844) has left the board |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Company Secretary Carlos Gimeno Emperador (926537262) Appointed |
Date: 18/12/2019 | Event: Ian Martin Smith (924805766) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Board Member Juan Antonio Gutierrez Gomez (926291007) Appointed |
Date: 09/10/2019 | Event: Juan Antonio Gutierrez Gomez (926291053) has left the board |
Date: 02/10/2019 | Event: James Andrew Gordon Southarn (925192363) has left the board |
Date: 02/10/2019 | Event: New Board Member Juan Antonio Gutierrez Gomez (926291053) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Board Member Gilles Jean-Louis Taldu (918674844) Appointed |
Date: 14/03/2019 | Event: Gilles Jean-Louis Taldu (925601328) has left the board |
Date: 07/03/2019 | Event: Ignacio Gabriel Marin Villamayor (917438132) has left the board |
Date: 07/03/2019 | Event: New Board Member Gilles Jean-Louis Taldu (925601328) Appointed |
Date: 31/10/2018 | Event: New Board Member James Andrew Gordon Southarn (925192363) Appointed |
Date: 31/10/2018 | Event: Gerard Renault (902523241) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Company Secretary Ian Martin Smith (924805766) Appointed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: Michael Jonathon Scarr (905455269) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: Francois Xavier Hedon (913389228) has left the board |
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