HSI-UK LIMITED - ELLESMERE PORT
Overview
HSI-UK LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
HSI-UK LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029208. The accounts status is TOTAL EXEMPTION FULL.
HSI-UK LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029208. The accounts status is TOTAL EXEMPTION FULL.
HSI-UK LIMITED - ELLESMERE PORT
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
17 VENTURE POINT
ELLESMERE PORT
CHESHIRE
CH2 4NE
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 BRIAN SHANNON | May 1954 | American | Director | 2014-10-07 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-01-29 | RESIGNED | ||
| JACQUELINE MARY TRAVES | Aug 1960 | Director | 2004-04-20 UNTIL 2014-10-07 | RESIGNED | |
| MATTHEW JAMES PATRICK KENNEDY | Feb 1957 | British | Director | 2006-01-01 UNTIL 2006-09-20 | RESIGNED |
| STEVEN RICHARD TRAVES | Jan 1958 | British | Director | 2004-01-29 UNTIL 2015-09-02 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-01-29 UNTIL 2004-01-29 | RESIGNED | ||
| JACQUELINE MARY TRAVES | Aug 1960 | Secretary | 2004-01-29 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Shannon | 2016-04-06 | 5/1954 | Ellesmore Port Cheshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HSI UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-06 | 31-12-2017 | £365 Cash £-651,486 equity |
| HSI-UK Limited - Accounts to registrar - small 16.3 | 2017-03-25 | 31-12-2016 | £7,067 Cash £-537,494 equity |
| HSI-Lateral Wave Limited - Period Ending 2015-12-31 | 2016-03-01 | 31-12-2015 | £6,265 Cash £-64,440 equity |
| HSI-Lateral Wave Limited - Period Ending 2014-12-31 | 2015-04-02 | 31-12-2014 | £66,116 Cash £221,595 equity |
| Abbreviated Company Accounts - LATERAL WAVE LIMITED | 2014-10-01 | 31-03-2014 | £43,456 Cash £301,021 equity |