HEMELITE LIMITED
Company is dissolved
General Information
NAME
HEMELITE LIMITED
COMPANY NUMBER
08210527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
11/09/2012
30/08/2013
PROVIDETHAT LIMITED
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about HEMELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
01/11/2012 - 31/03/2014 (1 years and 4 months) Born in Sep 1976 |
Resigned | Director |
Current: 16 Past: 3 |
View Report |
|
01/11/2012 - 31/03/2014 (1 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/11/2012 - 31/03/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920952894) has left the board |
| 15/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 01/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920952894) Appointed |
| 18/04/2016 | Fiona Puleston Penhallurick (918810177) has left the board |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 12/04/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 03/02/2016 | Cyrille Ragoucy (917526258) has left the board |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Guy Franklin Young (915795645) Appointed |
| 02/06/2014 | Kinnary Vyas (917338540) has left the board |
| 02/06/2014 | Ian Lichfield (913891664) has left the board |
| 02/06/2014 | Helen Ann Downer (917337099) has left the board |
| 02/06/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 02/06/2014 | New Board Member Cyrille Ragoucy (917526258) Appointed |
| 02/06/2014 | New Board Member Mark Wilson Joel (907033163) Appointed |
| 02/06/2014 | New Company Secretary Fiona Puleston Penhallurick (918810177) Appointed |
| 23/04/2014 | Change in Reg. Office |
| 29/10/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Company Secretary Kinnary Vyas (917338540) Appointed |
| 07/11/2012 | New Board Member Helen Ann Downer (917337099) Appointed |
| 06/11/2012 | Jonathon Charles Round (907478894) has left the board |
| 06/11/2012 | New Board Member Ian Lichfield (913891664) Appointed |
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