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Officers33

Events2

Documents102

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Last updated: Mar 30, 2024

HOMEBASE CARD HANDLING SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Jul 2000 (24 years ago)

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Summary

NameHOMEBASE CARD HANDLING SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04042509
Incorporation Date28 Jul 2000 (24 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOMEB************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, WITAN GATE HOUSE, 500-600 WITAN GATE, MK9 1BA

Officers

corporate

IndividualUnited Kingdom

FIFTHGRANGE LIMITED

Person with significant control


Appointed on01 Aug 2016

individual

IndividualUnited Kingdom

Parker, Philip Alexander

Director


Appointed on10 Jan 2008

Resigned on28 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fuller, Neil Frank

Director


Appointed on17 Feb 2003

Resigned on10 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on28 Jul 2000

Resigned on29 Aug 2000

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on28 Jul 2000

Resigned on29 Aug 2000

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Events

Old value

24 May 2002

Name changeBEDDINGTON HOUSE (NO.2) LIMITED

29 Aug 2000

Name changeHACKREMCO (NO.1696) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change person director company with change dateCH01View
28 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to26 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2023
    due by 05 Jul 2023
  • Last statement dated21 Jun 2022
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is HOMEBASE CARD HANDLING SERVICES LIMITED's headquarters?

HOMEBASE CARD HANDLING SERVICES LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, WITAN GATE HOUSE, 500-600 WITAN GATE, MK9 1BA

What is HOMEBASE CARD HANDLING SERVICES LIMITED's industry?

HOMEBASE CARD HANDLING SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was HOMEBASE CARD HANDLING SERVICES LIMITED started?

HOMEBASE CARD HANDLING SERVICES LIMITED was started in 2000

Sources: Companies House