HMS DECORATIVE SURFACING LTD
UNIT 1 EVERGREEN FIELD FARM, PINCET LANE NORTH KILWORTH, LUTTERWORTH LE17 6NE- Active
- Private Limited Company
- Company No. 07057409
- Last Updated: 01 Mar 2024
Company Profile
HMS DECORATIVE SURFACING LTD was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in LUTTERWORTH. HMS DECORATIVE SURFACING LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 30 days.
| Name | HMS DECORATIVE SURFACING LTD |
|---|---|
| Company number | 07057409 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 EVERGREEN FIELD FARM PINCET LANE NORTH KILWORTH LUTTERWORTH LE17 6NE |
|---|---|
| Country Of Origin |
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 Simon Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Eleanor Carol Green Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HMS DECORATIVE SURFACING LTD | 26 Oct 2009 |