Hmg Coatings (london) Limited in Collyhurst Road Riverside Works MANCHESTER

Hmg Coatings (london) Limited MANCHESTER

Founded in 1995, Hmg Coatings (london), classified under reg no. 03062258 is an active company. Currently registered at H Marcel Guest Ltd M40 7RU, Manchester the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Stephen C., appointed on 11 March 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hmg Coatings (london) Limited Address / Contact

Office Address	H Marcel Guest Ltd
Office Address2	Collyhurst Road Riverside Works
Town	Manchester
Post code	M40 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062258
Date of Incorporation	Tue, 30th May 1995
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Stephen C.

Position: Director

Appointed: 11 March 2010

Darren B.

Position: Director

Appointed: 11 March 2010

Resigned: 31 December 2018

Gary S.

Position: Director

Appointed: 05 May 2004

Resigned: 24 December 2009

Andrew B.

Position: Director

Appointed: 28 September 2001

Resigned: 07 April 2014

Stephen F.

Position: Director

Appointed: 28 September 2001

Resigned: 11 March 2010

Andrew B.

Position: Secretary

Appointed: 28 September 2001

Resigned: 07 April 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1995

Resigned: 30 May 1995

Joseph O.

Position: Director

Appointed: 30 May 1995

Resigned: 04 June 2004

Joseph O.

Position: Secretary

Appointed: 30 May 1995

Resigned: 28 September 2001

Lyndon L.

Position: Director

Appointed: 30 May 1995

Resigned: 28 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 1995

Resigned: 30 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is H Marcel Guest Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

H Marcel Guest Limited

Riverside Works Collyhurst Road, Manchester, M40 7RU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00251148
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 11th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 11th, April 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 20th, April 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 6th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-12: 350000.00 GBP	capital
AA	Small company accounts for the period up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-14: 350000.00 GBP	capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 1st, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 15th, March 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 15th, March 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-05-09 (Director's particulars changed)	annual return
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-05-09 (Director's particulars changed)	annual return
363a	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363a	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 12th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 12th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363a	Period up to 2000-11-03 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-11-03 - Annual return with full member list filed on: 3rd, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 17th, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 17th, February 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 24th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 24th, March 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-06-10 - Annual return with full member list filed on: 10th, June 1998	annual return
363s	Period up to 1998-06-10 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download
AA	Small company accounts for the period up to 1997-06-30 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 29th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-06-12 (Director's particulars changed)	annual return
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 4th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 4th, April 1997	accounts	Free Download (4 pages)
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-20 - Annual return with full member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 3rd, July 1995	accounts	Free Download (1 page)

Hmg Coatings (london) Limited MANCHESTER

Hmg Coatings (london) Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Darren B.

Gary S.

Andrew B.

Stephen F.

Andrew B.

Waterlow Secretaries Limited

Joseph O.

Joseph O.

Lyndon L.

Waterlow Nominees Limited

People with significant control

Company filings

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