HCL ACQUISITIONS LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
HCL ACQUISITIONS LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
HCL ACQUISITIONS LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06274291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCL ACQUISITIONS LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06274291. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCL ACQUISITIONS LIMITED - BURNTWOOD
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MATTHEWS
BURNTWOOD
WS7 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2017-10-06 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-06-08 UNTIL 2007-06-08 | RESIGNED | ||
| MRS CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2014-04-02 UNTIL 2017-07-18 | RESIGNED |
| MICHAEL TOSE | Dec 1972 | British | Director | 2007-06-08 UNTIL 2010-03-23 | RESIGNED |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2017-05-02 UNTIL 2023-09-04 | RESIGNED |
| MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2017-05-02 UNTIL 2023-09-04 | RESIGNED |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2017-05-02 UNTIL 2023-09-04 | RESIGNED |
| MR CHARLES EDMUND PATRICK EGGLESTON | May 1962 | British | Director | 2014-04-02 UNTIL 2017-09-29 | RESIGNED |
| MR RICHARD THOMAS BUTLER | Apr 1977 | British | Director | 2010-07-23 UNTIL 2014-04-02 | RESIGNED |
| MR FREDERIC JEAN BERTHIER | Mar 1970 | France | Director | 2007-06-08 UNTIL 2010-07-05 | RESIGNED |
| MR DRISS BENKIRANE | Aug 1978 | Moroccan | Director | 2010-07-23 UNTIL 2013-08-02 | RESIGNED |
| MICHAEL TOSE | Dec 1972 | British | Secretary | 2007-06-08 UNTIL 2010-03-23 | RESIGNED |
| MRS CLARE ELIZABETH WILSON | Secretary | 2014-04-02 UNTIL 2017-05-02 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2007-06-08 UNTIL 2007-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Treetops Nurseries Limited | 2016-04-06 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |