H.E.M.E. INTERNATIONAL LIMITED
UNIT F6 PADDOCK BUSINESS CENTRE, PADDOCK ROAD, PIMBO INDUSTRIAL ESTATE, SKELMERSDALE WN8 9PL- Active
- Private Limited Company
- Company No. 05691459
- Last Updated: 01 Mar 2024
Company Profile
H.E.M.E. INTERNATIONAL LIMITED was incorporated on Monday, January 30, 2006 as a Private Limited Company with registered address in SKELMERSDALE. H.E.M.E. INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 18 years 9 months and 12 days.
| Name | H.E.M.E. INTERNATIONAL LIMITED |
|---|---|
| Company number | 05691459 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F6 PADDOCK BUSINESS CENTRE PADDOCK ROAD, PIMBO INDUSTRIAL ESTATE SKELMERSDALE WN8 9PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Brian Simpkin Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marcia Simpkin Nationality: Brazilian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against H.E.M.E. INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H.E.M.E. INTERNATIONAL LIMITED | 30 Jan 2006 |