HM AND CO REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HM AND CO REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HM AND CO REALISATIONS LIMITED was incorporated 118 years ago on 26/11/1901 and has the registered number: 00071984. The accounts status is FULL and accounts are next due on 31/03/2013.

HM AND CO REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2010 31/03/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
HORATIO MYER AND COMPANY,LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
N/A 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PER ERIK RUTGER JONSSON Apr 1963 British Director 2012-05-09 CURRENT
MR JONS THOMAS CHRISTER HANSSON Dec 1959 Swedish Director 2009-10-05 CURRENT
MR PAUL ROY FRANCIS Oct 1970 British Director 2011-10-01 CURRENT
PAUL ASTON Nov 1960 British Director RESIGNED
PAUL BLACKWELL Mar 1952 British Director RESIGNED
MR FRANK BERNARD BRAZIER Apr 1949 Director 1992-12-14 UNTIL 2007-07-31 RESIGNED
JOHN RICHARD CHINN Mar 1944 British Director RESIGNED
JAN PETER ERNEST CHRISTENSON Apr 1951 Swedish Director 2007-07-31 UNTIL 2009-10-05 RESIGNED
PHILIP THOMAS DAWSON Apr 1953 British Director 2003-09-12 UNTIL 2007-07-31 RESIGNED
DR DAVID ANDREW HISCOX Feb 1952 British Director 2004-01-26 UNTIL 2007-07-31 RESIGNED
MARTIN FRUTIG Mar 1958 Swiss Director 2012-02-17 UNTIL 2012-05-09 RESIGNED
GUNNAR JOHANSSON Oct 1956 Norwegian Director 2011-05-04 UNTIL 2012-02-08 RESIGNED
GORDON MITCHELL Aug 1952 British Director 2008-07-01 UNTIL 2011-10-01 RESIGNED
MR ABRAHAM SPENCER MYER Oct 1973 British Director 2003-12-23 UNTIL 2007-07-31 RESIGNED
JONATHAN SPENCER MYER Jul 1946 British Director RESIGNED
RODNEY EWART MYER Feb 1948 British Director RESIGNED
ANDERS BERTIL PALSSON Apr 1958 Swedish Director 2007-07-31 UNTIL 2011-05-04 RESIGNED
MISTER JOHN BERNARD PEGG Dec 1954 British Director 2001-01-26 UNTIL 2003-04-15 RESIGNED
CARL ANDERS WILHELM PETTERSSON Apr 1959 Swedish Director 2012-02-08 UNTIL 2012-02-17 RESIGNED
JOHN LEONARD HOLMWOOD Mar 1941 British Director RESIGNED
MR FRANK BERNARD BRAZIER Apr 1949 Secretary 1992-12-14 UNTIL 2008-10-28 RESIGNED
PAUL BLACKWELL Mar 1952 British Secretary RESIGNED
MR FRANCISCUS GERARDUS MARIA VAN DE VEN Dec 1956 Dutch Director 2007-07-31 UNTIL 2012-02-08 RESIGNED

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