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- HSS INFRA-SERVICES LTD
HSS INFRA-SERVICES LTD
Company is dissolved
General Information
NAME
HSS INFRA-SERVICES LTD
COMPANY NUMBER
06553121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
02/04/2008
(16 years and 7 months old)
WEBSITE
www.goldpeak.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/09/2008
30/05/2020
N & S HOLDINGS LIMITED
View all previous names
Previous Names
18/09/2008 30/05/2020 N & S HOLDINGS LIMITED
02/04/2008 18/09/2008 HENDERSON INSULATION AND PROCESS SYSTEMS LIMITED
TYNE & WEAR
NE12 9SZ
Unit 22 Espley Close
North Tyne Industrial Estate
Longbenton
Tyne & Wear NE12 9SZ
NE12 9SZ
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 |
---|---|---|
HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 29/04/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 29/02/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Credit Risk Overview
Want to learn more about HSS INFRA-SERVICES LTD?
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 HSS INFRA-SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSS INFRA-SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Apr 1976 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 29/04/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 29/02/2024 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 18/11/2019 | Event: Christopher Garland (925464495) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: Trevor Martin Horsley (924143122) has left the board |
Date: 29/03/2019 | Event: Trevor Martin Horsley (905646399) has left the board |
Date: 28/03/2019 | Event: New Board Member Christopher Garland (925464495) Appointed |
Date: 28/03/2019 | Event: New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Date: 06/03/2019 | Event: Change in Reg. Office |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Jill Josephine Pearce (912677889) has left the board |
Date: 25/12/2017 | Event: Joseph Henderson (909818274) has left the board |
Date: 25/12/2017 | Event: New Company Secretary Trevor Martin Horsley (924143122) Appointed |
Date: 25/12/2017 | Event: New Board Member Trevor Martin Horsley (905646399) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: Change in Reg. Office |
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