HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED - EGGBOROUGH
| Company Profile | Company Filings |
Overview
HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from EGGBOROUGH and has the status: Active.
HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED was incorporated 46 years ago on 12/06/1978 and has the registered number: 01372774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED was incorporated 46 years ago on 12/06/1978 and has the registered number: 01372774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED - EGGBOROUGH
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROALL HALL
EGGBOROUGH
NORTH YORKSHIRE
DN14 0NA
This Company Originates in : United Kingdom
Previous trading names include:
HMS ENVIRONMENTAL LIMITED (until 25/02/2017)
HMS ENVIRONMENTAL LIMITED (until 25/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER HOWARD JAMISON | Nov 1984 | British | Director | 2020-02-01 | CURRENT |
| MR. CHRISTOPHER LEE BOND | Jun 1979 | British | Director | 2008-03-20 | CURRENT |
| MR. CHRISTOPHER LEE BOND | Jun 1979 | British | Secretary | 2009-07-10 | CURRENT |
| MR JOHN SCOTT UNWIN | Mar 1966 | British | Director | 2011-09-15 UNTIL 2016-09-16 | RESIGNED |
| STEPHEN RADCLIFFE | Oct 1949 | British | Director | RESIGNED | |
| DIANE OSBORNE | Jul 1959 | Director | 1994-07-01 UNTIL 2008-03-20 | RESIGNED | |
| MR ADRIAN CHRISTOPHER NORTON | Dec 1961 | Director | 2008-03-20 UNTIL 2009-07-10 | RESIGNED | |
| LESLIE DURNIN | Feb 1953 | British | Director | RESIGNED | |
| MRS ALLISON JAYNE BARLOW | Jun 1975 | British | Director | 2016-09-02 UNTIL 2016-09-02 | RESIGNED |
| MRS ALLISON JAYNE BARLOW | Jun 1975 | British | Director | 2018-04-20 UNTIL 2020-01-24 | RESIGNED |
| STEPHEN RADCLIFFE | Oct 1949 | British | Secretary | RESIGNED | |
| DIANE OSBORNE | Jul 1959 | Secretary | 1993-05-26 UNTIL 2008-03-20 | RESIGNED | |
| MR ADRIAN CHRISTOPHER NORTON | Dec 1961 | Secretary | 2008-03-20 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hms Corp Limited | 2016-04-06 | Goole | Ownership of shares 75 to 100 percent |