HOSE SYSTEMS TECHNOLOGY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOSE SYSTEMS TECHNOLOGY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HOSE SYSTEMS TECHNOLOGY LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910187. The accounts status is DORMANT.

HOSE SYSTEMS TECHNOLOGY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN SWALLOW Mar 1972 British Director 2006-01-01 CURRENT
GEOFFREY RANDLE Nov 1957 British Director 2019-01-31 CURRENT
JACQUELINE JOAN WARDALL May 1954 British Director 1996-03-01 UNTIL 2000-01-31 RESIGNED
MR JOHN WILLIAM ARTHUR PORTNALL Jan 1951 British Director 1994-05-25 UNTIL 2000-01-31 RESIGNED
TREVOR HUDSON Aug 1950 British Director 2000-01-31 UNTIL 2019-01-31 RESIGNED
MR JAMES HAROLD DAVIES Oct 1943 British Director 2000-01-31 UNTIL 2005-12-31 RESIGNED
RICKERBYS SERVICES LIMITED Nominee Director 1994-03-18 UNTIL 1994-05-25 RESIGNED
MICHAEL WARDALL Feb 1952 British Secretary 1994-05-25 UNTIL 2001-11-28 RESIGNED
MR STUART SMITH Secretary 2019-01-31 UNTIL 2021-10-28 RESIGNED
TREVOR HUDSON Aug 1950 British Secretary 2000-01-31 UNTIL 2019-01-31 RESIGNED
RICKERBY JESSOP Nominee Secretary 1994-03-18 UNTIL 1994-05-25 RESIGNED
MICHAEL WARDALL Feb 1952 British Director 1994-05-25 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgeoch Technology Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-22 31-12-2020 -289,520 equity
ACCOUNTS - Final Accounts 2020-04-29 31-12-2019 -289,520 equity

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