HSS INFRA-SERVICES LTD
Company is dissolved
General Information
NAME
HSS INFRA-SERVICES LTD
COMPANY NUMBER
06553121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
02/04/2008
(16 years and 8 months old)
WEBSITE
www.goldpeak.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/09/2008
30/05/2020
N & S HOLDINGS LIMITED
View all previous names
TYNE & WEAR
NE12 9SZ
Unit 22 Espley Close
North Tyne Industrial Estate
Longbenton
Tyne & Wear NE12 9SZ
NE12 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
| HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 29/04/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 29/02/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
Credit Risk Overview
Want to learn more about HSS INFRA-SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSS INFRA-SERVICES LTD?
Purchase the company report or an
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Want to learn more about HSS INFRA-SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1976 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS INFRA-SERVICES LTD | Company is dissolved | View Report |
| HENDERSON SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 29/04/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 29/02/2024 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/11/2019 | Christopher Garland (925464495) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Trevor Martin Horsley (924143122) has left the board |
| 29/03/2019 | Trevor Martin Horsley (905646399) has left the board |
| 28/03/2019 | New Board Member Christopher Garland (925464495) Appointed |
| 28/03/2019 | New Board Member Ankur Sureshmal Lodha (924143145) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 02/02/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Jill Josephine Pearce (912677889) has left the board |
| 25/12/2017 | Joseph Henderson (909818274) has left the board |
| 25/12/2017 | New Company Secretary Trevor Martin Horsley (924143122) Appointed |
| 25/12/2017 | New Board Member Trevor Martin Horsley (905646399) Appointed |
| 08/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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