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Hmy Nottingham Ltd NEWCASTLE UPON TYNE


Hmy Nottingham started in year 2003 as Private Limited Company with registration number 04706247. The Hmy Nottingham company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Hobson Industrial Estate. Postal code: NE16 6EA. Since Thursday 27th October 2016 Hmy Nottingham Ltd is no longer carrying the name Hmy Uk.

Currently there are 2 directors in the the company, namely Annja M. and Walter C.. In addition one secretary - Carlos M. - is with the firm. Currently 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.

Hmy Nottingham Ltd Address / Contact

Office Address Hobson Industrial Estate
Office Address2 Burnopfield
Town Newcastle Upon Tyne
Post code NE16 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04706247
Date of Incorporation Fri, 21st Mar 2003
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Carlos M.

Position: Secretary

Appointed: 29 September 2021

Annja M.

Position: Director

Appointed: 21 January 2021

Walter C.

Position: Director

Appointed: 01 September 2020

Carlos G.

Position: Secretary

Appointed: 01 October 2019

Resigned: 27 August 2021

Juan G.

Position: Director

Appointed: 17 September 2019

Resigned: 21 January 2021

Gilles T.

Position: Director

Appointed: 21 January 2019

Resigned: 31 August 2020

James S.

Position: Director

Appointed: 26 October 2018

Resigned: 17 September 2019

Ian S.

Position: Secretary

Appointed: 25 May 2018

Resigned: 01 October 2019

Ignacio M.

Position: Director

Appointed: 29 November 2012

Resigned: 21 January 2019

Francois H.

Position: Director

Appointed: 01 October 2008

Resigned: 29 November 2012

Michael S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 25 May 2018

William L.

Position: Secretary

Appointed: 06 May 2003

Resigned: 01 June 2007

Gerard R.

Position: Director

Appointed: 06 May 2003

Resigned: 26 October 2018

Joel G.

Position: Director

Appointed: 06 May 2003

Resigned: 01 October 2008

William L.

Position: Director

Appointed: 09 April 2003

Resigned: 01 June 2007

Thomas D.

Position: Secretary

Appointed: 09 April 2003

Resigned: 06 May 2003

Thomas D.

Position: Director

Appointed: 09 April 2003

Resigned: 31 July 2006

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 09 April 2003

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 09 April 2003

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 09 April 2003

Company previous names

Hmy Uk October 27, 2016
De Facto 1048 April 9, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, May 2023
Free Download (8 pages)

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