HCD ENG. LIMITED - FORTRAN ROAD ST MELLONS


Overview

HCD ENG. LIMITED is a Private Limited Company from FORTRAN ROAD ST MELLONS and has the status: Dissolved - no longer trading.
HCD ENG. LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491463. The accounts status is FULL.

HCD ENG. LIMITED - FORTRAN ROAD ST MELLONS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 LINKS COURT
FORTRAN ROAD ST MELLONS
CARDIFF
CF3 0LT

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
MR KENNETH MAR SMITH Jun 1967 British Director 2016-02-29 CURRENT
MS CLARE THOMAS Feb 1974 British Director 2016-02-29 CURRENT
MS CLARE THOMAS Secretary 2018-09-24 CURRENT
CAXTON SECRETARIES LIMITED Corporate Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
CAXTON DIRECTORS LIMITED Director 2002-07-22 UNTIL 2002-07-22 RESIGNED
ANTHONY HAROLD DYER Oct 1960 British Director 2002-07-22 UNTIL 2016-10-07 RESIGNED
MR KYLE VEITCH Dec 1973 British Director 2016-02-29 UNTIL 2018-09-24 RESIGNED
NIGEL GARETH JAMES COLE Oct 1960 British Director 2002-07-22 UNTIL 2016-10-07 RESIGNED
MR MATTHEW PETER GEE Apr 1972 British Director 2016-09-22 UNTIL 2018-08-31 RESIGNED
MR STEPHEN CHARLES HIGHWOOD Mar 1970 British Director 2015-07-21 UNTIL 2018-09-24 RESIGNED
CLARE YVONNE PIKE Jul 1969 British Director 2016-02-29 UNTIL 2017-01-18 RESIGNED
STEPHEN JOHN HICKS Mar 1968 British Director 2003-04-01 UNTIL 2018-09-24 RESIGNED
MARTIN DAVID WATKINS Apr 1966 British Director 2002-10-01 UNTIL 2007-09-30 RESIGNED
STEPHEN JOHN HICKS Mar 1968 British Secretary 2002-11-01 UNTIL 2018-09-24 RESIGNED
ANTHONY HAROLD DYER Oct 1960 British Secretary 2002-07-22 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcd Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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