Hci (UK) Ltd

About

Registered Number: 03370501
Date of Incorporation: 14/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 42 School Road, Moseley, Birmingham, B13 9SN,

 

Hci (UK) Ltd was founded on 14 May 1997, it has a status of "Active". We do not know the number of employees at this company. This company has 24 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESSON, Jill Karen 20 July 2010 - 1
PRITTY, Michael 01 August 2019 - 1
CLARK, David, Rev.Dr 14 May 1997 14 May 1999 1
CLARKE, Gary Kenneth 06 April 2011 18 December 2013 1
EDMUNDS, Georgia 22 December 2016 01 August 2019 1
GAIN, Gloria Frances Gain 01 October 1997 18 June 2001 1
HALAI, Arti 25 January 2007 06 April 2011 1
HASSAINE, Gillian Elizabeth 14 January 1999 14 January 2000 1
JENNER, Judith Alice 06 September 2011 14 December 2017 1
JONES, Patricia Anne, Dr 02 October 2012 23 November 2014 1
KAUR, Gurdev 14 January 1999 08 March 2001 1
MALIK, Nadeem 01 April 2002 23 January 2003 1
MCCOOL, Anthony 24 April 2006 15 June 2011 1
NASEEM, Mohammad, Dr 01 October 1997 20 January 2003 1
PATEL, Peter, Dr 23 February 2000 25 November 2014 1
PEARCE, Stanley George 01 October 1997 27 June 2002 1
PRITTY, Michael John 24 April 2006 01 October 2014 1
ULLAH, Malik 20 July 2010 05 January 2016 1
Secretary Name Appointed Resigned Total Appointments
DALY, Guy Bernard 21 February 2017 - 1
CHAUHAN, Jay 01 September 2002 31 March 2004 1
JESSON, Jill Karen 18 May 2015 16 December 2015 1
MORRIS, John David 20 July 2010 17 April 2015 1
ROBSON, Abigail 16 December 2015 21 February 2017 1
ROSS, Elizabeth Mary 01 September 2000 31 August 2002 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 April 2020
AP01 - Appointment of director 05 September 2019
CS01 - N/A 04 September 2019
AA01 - Change of accounting reference date 21 August 2019
DISS40 - Notice of striking-off action discontinued 21 August 2019
AA - Annual Accounts 20 August 2019
CH01 - Change of particulars for director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AD01 - Change of registered office address 07 August 2019
TM01 - Termination of appointment of director 29 July 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
PSC08 - N/A 24 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 30 June 2017
TM02 - Termination of appointment of secretary 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
AP03 - Appointment of secretary 28 February 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 26 May 2016
TM01 - Termination of appointment of director 13 January 2016
AP03 - Appointment of secretary 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 17 November 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 22 May 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 19 March 2015
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 31 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 24 August 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AA - Annual Accounts 30 December 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 16 December 2009
TM01 - Termination of appointment of director 09 December 2009
MEM/ARTS - N/A 25 June 2009
CERTNM - Change of name certificate 19 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
AA - Annual Accounts 02 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
363s - Annual Return 19 September 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 11 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
RESOLUTIONS - N/A 14 December 1998
MEM/ARTS - N/A 14 December 1998
AA - Annual Accounts 16 October 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
225 - Change of Accounting Reference Date 11 June 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links