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HARDWARE SERVICES LIMITED - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
Company Information
- Company registration number
- 07098669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellington House Cotswold Business Park
- Kemble
- Cirencester
- GL7 6BQ
- England Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England UK
Management
- Managing Directors
- HOLNESS, Stewart George
- IMRIE, Duncan
- HUMPHREY, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-08
- Age Of Company 2009-12-08 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Hamsard 3724 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMIAN LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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HARDWARE SERVICES LIMITED Company Description
- HARDWARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07098669. Its current trading status is "live". It was registered 2009-12-08. It was previously called SIMIAN LOGISTICS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Wellington House Cotswold Business Park .
Get HARDWARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hardware Services Limited - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
- 2009-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-10) - AGREEMENT2
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legacy (2024-01-10) - GUARANTEE2
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legacy (2024-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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legacy (2023-03-31) - PARENT_ACC
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-03-31) - AGREEMENT2
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mortgage-charge-whole-release-with-charge-number (2023-01-20) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-31) - AA
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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cessation-of-a-person-with-significant-control (2023-11-26) - PSC07
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notification-of-a-person-with-significant-control (2023-11-26) - PSC02
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confirmation-statement-with-updates (2023-11-27) - CS01
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notification-of-a-person-with-significant-control (2023-11-27) - PSC02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-updates (2021-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-updates (2020-11-30) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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termination-secretary-company (2018-02-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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move-registers-to-registered-office-company-with-new-address (2018-11-14) - AD04
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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confirmation-statement-with-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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change-sail-address-company-with-old-address-new-address (2017-11-15) - AD02
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-12) - AUD
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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move-registers-to-sail-company-with-new-address (2015-07-14) - AD03
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change-sail-address-company-with-new-address (2015-07-14) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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auditors-resignation-company (2014-04-08) - AUD
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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change-of-name-notice (2014-12-01) - CONNOT
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certificate-change-of-name-company (2014-12-11) - CERTNM
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accounts-with-accounts-type-full (2014-12-28) - AA
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resolution (2014-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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legacy (2013-03-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-account-reference-date-company-current-extended (2010-10-01) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-12-08) - NEWINC