HEMSCOTT HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HEMSCOTT HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
HEMSCOTT HOLDINGS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945506. The accounts status is FULL.
HEMSCOTT HOLDINGS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945506. The accounts status is FULL.
HEMSCOTT HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED
BRACKNELL
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2021 | 21/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER LOUISE BRUCE | Secretary | 2019-07-16 | CURRENT | ||
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-08-02 | CURRENT |
MR KEVIN O'BYRNE | Aug 1964 | Irish | Director | 2000-03-17 UNTIL 2002-07-22 | RESIGNED |
MRS YASMIN HUSSEIN | Apr 1971 | Secretary | 2008-06-16 UNTIL 2019-07-16 | RESIGNED | |
NICHOLAS JOHN LONEY | Jul 1957 | British | Secretary | 2000-03-17 UNTIL 2000-09-06 | RESIGNED |
MR MICHAEL ANDREW RATCLIFFE | Sep 1974 | British | Secretary | 2007-06-01 UNTIL 2008-06-18 | RESIGNED |
MR NICOLAS AFSAR SARKER | Jul 1967 | British | Secretary | 2002-07-22 UNTIL 2007-06-01 | RESIGNED |
MR KEVIN O'BYRNE | Aug 1964 | Irish | Secretary | 2000-09-06 UNTIL 2002-07-22 | RESIGNED |
MR CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2018-08-02 UNTIL 2022-03-15 | RESIGNED |
MRS ROSALYN SUSAN WILTON | Jan 1952 | British | Director | 2000-03-17 UNTIL 2007-06-01 | RESIGNED |
MR NICOLAS AFSAR SARKER | Jul 1967 | British | Director | 2004-01-16 UNTIL 2007-06-01 | RESIGNED |
MR MICHAEL ANDREW RATCLIFFE | Sep 1974 | British | Director | 2007-06-01 UNTIL 2008-03-18 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Director | 2005-01-12 UNTIL 2007-01-29 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-17 | RESIGNED | ||
NATALIE ANNE NEWTON | Dec 1967 | British | Director | 2002-07-22 UNTIL 2004-01-16 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2000-03-27 UNTIL 2000-08-15 | RESIGNED |
MR PAUL ANTHONY LUCAS | Jul 1966 | British | Director | 2007-01-29 UNTIL 2016-03-31 | RESIGNED |
MR GARY BRIAN DOCKRAY | Mar 1970 | American | Director | 2008-06-16 UNTIL 2018-08-02 | RESIGNED |
WINSTON FLETCHER | Jul 1937 | British | Director | 2000-06-01 UNTIL 2000-08-15 | RESIGNED |
MR SCOTT GANELES | Jan 1964 | American | Director | 2008-06-16 UNTIL 2018-08-02 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2000-03-17 UNTIL 2006-09-25 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-17 | RESIGNED | ||
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2004-04-19 UNTIL 2005-01-11 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipreo Limited | 2020-11-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hemscott Limited | 2017-03-02 - 2020-11-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hemscott Americas Inc | 2017-03-01 - 2017-03-02 | Wilmington De19808 | Ownership of shares 75 to 100 percent |