About

Registered Number: 06916026
Date of Incorporation: 27/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 4 Scar Bank, Warwick, CV34 5DB,

 

Established in 2009, Hmd Electronics Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Billing, Leslie Derek for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLING, Leslie Derek 23 June 2009 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 01 July 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
AP01 - Appointment of director 18 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 12 June 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 05 April 2018
PSC05 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 28 February 2011
AA01 - Change of accounting reference date 16 February 2011
AD01 - Change of registered office address 10 January 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.