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 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.
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 |