HML MARKETING LIMITED - LONDON
Overview
HML MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HML MARKETING LIMITED was incorporated 37 years ago on 15/04/1987 and has the registered number: 02123255. The accounts status is FULL.
HML MARKETING LIMITED was incorporated 37 years ago on 15/04/1987 and has the registered number: 02123255. The accounts status is FULL.
HML MARKETING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
52 - 54 LEADENHALL STREET
LONDON
EC3A 2BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES TURNER | Secretary | 2017-07-14 | CURRENT | ||
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2013-04-19 | CURRENT |
MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2013-11-07 | CURRENT |
CHRISTOPHER JAMES RINGROSE | Jan 1945 | Secretary | 2000-04-28 UNTIL 2005-09-30 | RESIGNED | |
DONALD WILLIAM MOWL | Sep 1943 | British | Director | 2001-09-26 UNTIL 2002-11-13 | RESIGNED |
MR RICHARD FREDERICK DE LEIGH WILLS | Mar 1935 | British | Director | RESIGNED | |
JOHN FREDERICK MITCHINSON | Apr 1947 | English | Director | RESIGNED | |
NICHOLAS POTTS | Aug 1960 | British | Director | 2004-06-28 UNTIL 2009-01-08 | RESIGNED |
NICHOLAS POTTS | Aug 1960 | British | Director | 1999-04-22 UNTIL 2001-09-26 | RESIGNED |
MS VICTORIA LOUISE CUGGY | British | Secretary | 2005-09-30 UNTIL 2015-05-01 | RESIGNED | |
MR JAMES DAVID SETON ADAMS | Secretary | 2015-12-07 UNTIL 2017-07-14 | RESIGNED | ||
MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | ||
ROBERT JOHN INGLIS | Aug 1953 | British | Director | 1999-04-22 UNTIL 2004-06-28 | RESIGNED |
STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
JILL ROWENA ROSSER | Nov 1958 | Secretary | 1997-03-25 UNTIL 1999-02-01 | RESIGNED | |
JOHN FREDERICK MITCHINSON | Apr 1947 | English | Secretary | RESIGNED | |
STEVEN TERENCE HUNTER GRIFFIN | Secretary | 1999-03-08 UNTIL 2000-04-28 | RESIGNED | ||
IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2004-06-28 UNTIL 2009-04-30 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2010-10-01 UNTIL 2013-11-07 | RESIGNED |
MICHAEL PETER WHITFIELD | Nov 1960 | British | Director | 2000-04-12 UNTIL 2002-10-17 | RESIGNED |
MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 1999-01-27 UNTIL 2004-06-11 | RESIGNED |
JANE LOUISA SPRIGGS | Mar 1978 | British | Director | 2010-10-01 UNTIL 2012-12-21 | RESIGNED |
CHARLES ANDREW REILLY | Nov 1949 | British | Director | 1999-04-22 UNTIL 2004-06-28 | RESIGNED |
MR STEPHEN ANTHONY COX | Aug 1933 | British | Director | RESIGNED | |
DERYCK JUSTIN BROWN | Oct 1970 | British | Director | 2009-04-30 UNTIL 2010-10-01 | RESIGNED |
RODNEY FREDERICK BOOT | Feb 1944 | British | Director | 1999-04-22 UNTIL 2004-11-26 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 1999-01-27 UNTIL 2004-05-21 | RESIGNED |
MR DAVID JOHN DE MARLE COULTHARD | Nov 1947 | British | Director | RESIGNED | |
GARY FRIEND | May 1976 | British | Director | 2004-06-28 UNTIL 2007-11-01 | RESIGNED |
MR PAUL GAVIN DODDS | Mar 1963 | British | Director | 2002-12-24 UNTIL 2004-12-31 | RESIGNED |
MS VICTORIA LOUISE CUGGY | British | Director | 2009-01-08 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ers Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |