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HNMX HOLDINGS LIMITED - Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 06309138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bugatti House 1-2 Bugatti Industrial Park
- Norham Road
- North Shields
- Tyne And Wear
- NE29 7HA Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, NE29 7HA UK
Management
- Managing Directors
- SNOWBALL, Gwenyth Lillian
- SNOWBALL, Sydney
- Company secretaries
- SNOWBALL, Gwenyth Lillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gwenyth Lillian Snowball
- Sydney Snowball
- Gwenyth Lillian Snowball
- Sydney Snowball
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODREC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
✓
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HNMX HOLDINGS LIMITED Company Description
- HNMX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06309138. Its current trading status is "live". It was registered 2007-07-11. It was previously called MODREC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-07-11.It can be contacted at Bugatti House 1-2 Bugatti Industrial Park .
Get HNMX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hnmx Holdings Limited - Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HNMX HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06309138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06309138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06309138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-secretary-company-with-change-date (2014-07-21) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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auditors-resignation-company (2013-06-20) - AUD
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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termination-secretary-company-with-name (2013-04-09) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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certificate-change-of-name-company (2012-05-01) - CERTNM
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change-of-name-notice (2012-05-01) - CONNOT
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resolution (2012-04-18) - RESOLUTIONS
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resolution (2012-03-15) - RESOLUTIONS
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change-of-name-notice (2012-03-15) - CONNOT
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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auditors-resignation-company (2011-01-07) - AUD
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accounts-with-accounts-type-small (2011-11-02) - AA
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-11-26) - SH06
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resolution (2010-11-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-03) - AA
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capital-return-purchase-own-shares (2010-08-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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resolution (2010-03-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-03-23) - SH10
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-10) - AA
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legacy (2009-07-31) - 363a
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change-account-reference-date-company-current-extended (2009-10-15) - AA01
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resolution (2009-09-15) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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statement-of-affairs (2008-03-26) - SA
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legacy (2008-03-26) - 88(2)
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resolution (2008-01-02) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-18) - 288b
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incorporation-company (2007-07-11) - NEWINC
