HBS FACILITIES MANAGEMENT LIMITED - LONDON
Overview
HBS FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBS FACILITIES MANAGEMENT LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03253095. The accounts status is DORMANT.
HBS FACILITIES MANAGEMENT LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03253095. The accounts status is DORMANT.
HBS FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHAN MELGES | May 1975 | British | Director | 2016-02-26 | CURRENT |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 1997-12-05 UNTIL 2001-08-23 | RESIGNED |
STEVEN KENNETH WHITING | Oct 1955 | British | Director | 2001-07-25 UNTIL 2003-03-24 | RESIGNED |
MR KEVIN ANDREW YOUNG | Apr 1959 | British | Director | 2007-08-07 UNTIL 2010-08-31 | RESIGNED |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2017-03-29 UNTIL 2018-08-13 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 1998-10-08 UNTIL 2001-10-08 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-03-08 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2006-10-31 UNTIL 2007-09-10 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2016-02-26 UNTIL 2016-12-22 | RESIGNED |
SIR MICHAEL PICKARD | Jun 1933 | British | Director | 1997-12-05 UNTIL 2001-07-25 | RESIGNED |
MR JOHN ARTHUR JASPER | Sep 1940 | British | Director | 2001-07-25 UNTIL 2004-07-13 | RESIGNED |
MR GILES STEWART PEARSON | Dec 1968 | British | Director | 2013-08-08 UNTIL 2016-02-26 | RESIGNED |
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2011-02-03 UNTIL 2011-06-17 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-09-20 UNTIL 1997-12-05 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-09-20 UNTIL 1997-12-05 | RESIGNED |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
CATHERINE ENGMANN | Jan 1971 | Secretary | 2007-08-07 UNTIL 2009-05-22 | RESIGNED | |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2007-08-07 UNTIL 2013-03-08 | RESIGNED |
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | RESIGNED | |
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2011-11-07 | RESIGNED | ||
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1999-01-07 UNTIL 2000-12-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1997-12-05 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Secretary | 1997-12-05 UNTIL 1998-02-20 | RESIGNED | ||
GUY HANDS | Aug 1959 | British | Director | 1998-08-17 UNTIL 1999-12-15 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-12-05 UNTIL 1998-06-17 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
MR MATTHEW CLINTON HORRIDGE | Jun 1967 | British | Director | 2000-09-12 UNTIL 2006-10-31 | RESIGNED |
MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-22 UNTIL 2018-10-26 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2010-09-20 UNTIL 2013-08-08 | RESIGNED |
DAVID ALUN HUGHES | Nov 1961 | British | Director | 2003-03-24 UNTIL 2007-08-07 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-02-20 UNTIL 2007-08-07 | RESIGNED | ||
ADAM GARY CALMAN | Sep 1965 | British | Director | 1999-12-15 UNTIL 2001-07-25 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2007-08-07 UNTIL 2011-10-05 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 2000-12-12 UNTIL 2001-10-24 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2007-08-07 UNTIL 2011-10-05 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1997-12-05 UNTIL 1998-06-30 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 1998-07-06 UNTIL 1999-12-15 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1998-07-06 UNTIL 1998-12-23 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Holdings Limited | 2017-07-28 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kier Business Services Limited | 2016-04-06 - 2017-07-28 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |