HMG PRESTWICH LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HMG PRESTWICH LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HMG PRESTWICH LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG PRESTWICH LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
HMG PRESTWICH LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
ST JOHNS HOUSE
ALTRINCHAM
CHESHIRE
WA14 1TJ
This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 693) LIMITED (until 26/01/2007)
MARPLACE (NUMBER 693) LIMITED (until 26/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES HULME HOLLINS MURRAY | Jun 1962 | British | Director | 2010-02-24 | CURRENT |
| MR BRUCE ALISTAIR IAN MURRAY | Mar 1974 | British | Director | 2023-02-05 | CURRENT |
| CAROL ANN HALL | Sep 1977 | British | Director | 2018-10-22 | CURRENT |
| MR NICHOLAS PETER CASSON | Jun 1972 | British | Director | 2006-12-27 | CURRENT |
| MRS CAROL ANN HALL | Secretary | 2015-03-05 | CURRENT | ||
| CS SECRETARIES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2006-12-27 | RESIGNED | ||
| MR IAN CAMPBELL THOMAS | May 1952 | Director | 2006-12-27 UNTIL 2014-11-30 | RESIGNED | |
| MR WILLIAM JOHN HOWARD MURRAY | Aug 1964 | British | Director | 2014-11-25 UNTIL 2023-02-05 | RESIGNED |
| STEPHEN BRUCE MURRAY | Sep 1943 | British | Director | 2006-12-27 UNTIL 2008-09-22 | RESIGNED |
| RUPERT HOLLINS MURRAY | May 1955 | British | Director | 2006-12-27 UNTIL 2012-03-31 | RESIGNED |
| MR RICHARD GORDON MURRAY | May 1945 | British | Director | 2006-12-27 UNTIL 2008-02-29 | RESIGNED |
| MR ANDREW JOHN MURRAY | Apr 1954 | British | Director | 2006-12-27 UNTIL 2009-10-31 | RESIGNED |
| THOMAS WARWICK MARSHALL | Oct 1945 | British | Director | 2006-12-27 UNTIL 2007-06-20 | RESIGNED |
| MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 2006-12-27 UNTIL 2009-06-17 | RESIGNED |
| MR IAN CAMPBELL THOMAS | May 1952 | Secretary | 2006-12-27 UNTIL 2014-11-30 | RESIGNED | |
| CS DIRECTORS LIMITED | Corporate Director | 2006-06-15 UNTIL 2006-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hmg Trading Limited | 2017-06-15 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HMG Prestwich Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-08-2022 | |
| HMG Prestwich Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-08-2021 | £1 equity |
| HMG Prestwich Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 | £1 equity |