H S (34) LIMITED - BIRMINGHAM


Overview

H S (34) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
H S (34) LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296943. The accounts status is UNAUDITED ABRIDGED.

H S (34) LIMITED - BIRMINGHAM

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

116 COLMORE ROW
BIRMINGHAM
B3 3BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEOFFREY BARTLETT May 1966 British Director 2014-08-01 CURRENT
MR MATTHEW RICHARD IMISON Mar 1983 British Director 2016-08-01 CURRENT
MR IAN DOUGLAS BOWERS ALDRIDGE Feb 1951 British Director 2017-10-11 CURRENT
MR IAN JAMES CURTIS Feb 1961 British Director 2009-10-17 CURRENT
MRS JILL ELIZABETH CURTIS Feb 1963 British Director 2016-04-05 CURRENT
MR IAN DOUGLAS BOWERS ALDRIDGE Feb 1951 English Director 2010-09-17 UNTIL 2017-07-31 RESIGNED
MR KENNETH ARTHUR RUSHTON May 1934 British Director 2003-09-30 UNTIL 2010-11-11 RESIGNED
MR PHILIP JAMES ARTHUR ROUSE Feb 1963 British Director 2012-09-01 UNTIL 2015-02-01 RESIGNED
MRS JILL ELIZABETH CURTIS Feb 1963 British Director 2002-01-09 UNTIL 2013-07-31 RESIGNED
IAN JAMES CURTIS Feb 1961 British Director 2002-01-09 UNTIL 2002-08-26 RESIGNED
MRS JILL ELIZABETH CURTIS Feb 1963 British Secretary 2002-01-09 UNTIL 2013-07-31 RESIGNED
H S FORMATIONS LIMITED Corporate Director 2001-10-01 UNTIL 2001-11-22 RESIGNED
JENT ELAINE BERRY Secretary 2001-10-01 UNTIL 2001-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transcend Corporate (Holdings) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
H S (34) Limited 2018-10-24 28-02-2018 £100 equity
H S (34) Limited 2018-03-22 31-07-2017 £598,436 Cash £535,857 equity
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED 2017-04-13 31-07-2016 £456,757 Cash £1,102,090 equity
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED 2016-04-08 31-07-2015 £828,205 Cash £694,655 equity
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED 2015-04-29 31-07-2014 £468,080 Cash £594,601 equity

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