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Hardware Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
  • Company Details
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Company Details
  • Business Name
    Hardware Services Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    07098669
  • Listing UID
    100959
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Location
  • 7 Langley Rd, Swindon SN5 5WN, UK

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Geolocation Details
  • Latitude
    51.573883
  • Longitude
    -1.833493
  • Easting
    411636.0
  • Northing
    186126.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL49602
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    HOLNESS, Stewart George
    Appointed On: February 6, 2018
    Occupation: N/A
    Role: director
    Address: C/O Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GD
    HUMPHREY, Andrew
    Appointed On: September 18, 2023
    Occupation: N/A
    Role: director
    Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
    IMRIE, Duncan
    Appointed On: November 30, 2020
    Occupation: N/A
    Role: director
    Address: C/O Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GD
    MUTTON, Karl David
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: secretary
    Address: Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom
    Resigned On: November 22, 2017
    SMITH, Matthew Paul
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: April 28, 2015
    WOOD, Kenneth
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: secretary
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: October 1, 2010
    FIELDHOUSE, Simon Mark
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN
    Resigned On: February 5, 2018
    GALTON-FENZI, David Richard
    Appointed On: May 31, 2018
    Occupation: N/A
    Role: director
    Address: Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
    Resigned On: March 1, 2022
    HICKS, Gwyn David
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
    Resigned On: November 30, 2020
    HOPPER, David
    Appointed On: December 10, 2013
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: April 1, 2014
    MOGLIA, Nicholas Julian
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: April 27, 2015
    RANGER, Christopher Mark
    Appointed On: April 28, 2015
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN
    Resigned On: February 8, 2016
    SMITH, Matthew Paul
    Appointed On: December 10, 2013
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: March 16, 2016
    WOOD, Kenneth
    Appointed On: December 8, 2009
    Occupation: N/A
    Role: director
    Address: 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN, England
    Resigned On: April 27, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    HARDWARE SERVICES LIMITED
    Company Number
    07098669
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    November 14, 2024
    Next Due
    November 28, 2025
    Next Made Up To
    November 14, 2025
    Overdue
    Yes
    Date Of Creation
    December 8, 2009
    ETag
    5d5d4fe795deccb588f19b2e3d97881f34d2ecd1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 8, 2015
    Previous Company Names
    Ceased On
    December 11, 2014
    Effective From
    December 8, 2009
    Name
    SIMIAN LOGISTICS LIMITED
    Registered Office Address
    Address Line 1
    C/O Bishop Flemming Llp, Brook House, Manor Drive
    Address Line 2
    Clyst St. Mary
    Locality
    Exeter
    Post Code
    EX5 1GD
    Region
    Devon
    Type
    ltd

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