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HSE SECRETARIES LIMITED

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Total number of appointments 716

FORWARD GROUP LIMITED (04232158)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
13 June 2001

AEOLIAN INVESTMENTS NO 2 LIMITED (06258198)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
24 May 2007

NJ REALISATIONS LIMITED (02621813)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Active
Secretary
Appointed on
18 September 2001

TRADEBE MINERALS RECYCLING LIMITED (05248409)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
10 November 2004

TIPHOOK FINANCIAL SERVICES (01484609)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
16 April 2000

SIME MALLOCH LIMITED (SC036475)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
1 October 1998

BIFRANGI UK LIMITED (04279501)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
21 November 2001

PROLOGIS (BASINGSTOKE UNIT D) LIMITED (05044954)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
16 February 2004

HAMSARD 3023 LIMITED (05933546)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
24 November 2006

HUNTRESS HOLDINGS LIMITED (05463981)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
20 July 2005

GAJAN HOLDINGS LIMITED (06160362)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
14 March 2007

PET PLAS PACKAGING LIMITED (02513592)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
28 March 2002

ASENDIA UK LIMITED (05029372)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
8 March 2004

DURBAN MILLS LIMITED (04693212)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
24 March 2003

M.A. INTERNATIONAL LIMITED (04214548)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
9 July 2001

ICAP IEB Z LIMITED (06482635)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
21 May 2008

STEPHEN GOODMAN CONSULTING LIMITED (05089695)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
28 May 2004

H M REALISATIONS 2016 LIMITED (04124774)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
2 March 2001

INTERNATIONAL WAGON SERVICES LIMITED (03090128)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
12 October 2000

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED (06035593)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
21 December 2006

SSP HOLDINGS LIMITED (05247843)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
11 October 2004

HALFORDS MEDIA (UK) LIMITED (05192712)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
29 July 2004
Resigned on
29 July 2004

EQUITY SOLUTIONS (MANCHESTER) LIMITED (04181376)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
14 May 2001

GRAFTONGATE INVESTMENTS LIMITED (05232567)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
29 September 2004

WILSON ANDREWS LIMITED (05903337)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
16 August 2006

ST BARNABAS OAKS LIMITED (06289849)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
22 June 2007
Resigned on
18 July 2007

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED (04993627)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
22 April 2004

FCS INTERIM UK LIMITED (05028953)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
18 February 2004

THE BRITISH WRESTLING ASSOCIATION LIMITED (04190868)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
25 October 2001

THE BUSINESS MORTGAGE COMPANY LIMITED (05390573)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
12 March 2005
Resigned on
17 March 2005

PARAGON SECURED FINANCE (NO. 1) PLC (04513329)

Company status
Dissolved
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
16 August 2002
Resigned on
29 August 2002

VENTURONET LIMITED (06497124)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
7 February 2008
Resigned on
15 February 2008

SOURCE BIOSCIENCE UK LIMITED (04078501)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
1 September 2001

AIR ENERGI GROUP LIMITED (05509548)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
9 August 2005

CARESTREAM DENTAL LIMITED (03950696)

Company status
Active
Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
10 April 2000