HDMS (U.K.) LIMITED - MERIDEN


Company Profile Company Filings

Overview

HDMS (U.K.) LIMITED is a Private Limited Company from MERIDEN and has the status: Dissolved - no longer trading.
HDMS (U.K.) LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755975. The accounts status is SMALL.

HDMS (U.K.) LIMITED - MERIDEN

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DIDDINGTON FARM
MERIDEN
WEST MIDLANDS
CV7 7HQ

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 TIMOTHY PATRICK REES Mar 1953 British Director 2013-10-01 CURRENT
JAMES EDWARD HODGES British Secretary 2009-01-01 CURRENT
MR CHRISTOPHER JOHN RAMSTEDT Feb 1955 British Director 2006-03-31 UNTIL 2013-10-01 RESIGNED
MR RAYMOND PHILIP DENYER Sep 1943 British Director 2003-06-01 UNTIL 2006-03-31 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-05-07 UNTIL 2003-06-01 RESIGNED
CHRISTINA STRAIN Irish Secretary 2006-03-31 UNTIL 2008-12-31 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbh Holdings Limited 2016-12-31 Coventry   Ownership of shares 75 to 100 percent

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CARRISMA DIGITAL COMMUNICATIONS LIMITED MERIDEN Active SMALL 73110 - Advertising agencies
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THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
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