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HEMCO POWER & CONTROL SYSTEMS LTD.

Learn more about HEMCO POWER & CONTROL SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 PARHAM DRIVE, BOYATT WOOD, EASTLEIGH, HAMPSHIRE, SO50 4NU

HEMCO POWER & CONTROL SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00758547
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANSELL
Form type: TM01
Date: 2014.10.14
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CONVERT AND REDESIGNATE SHARES 07/02/2014
Form type: RES13
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES01
Document description: ADOPT ARTICLES 07/02/2014
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES01
Document description: ADOPT ARTICLES 07/02/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DYKE
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR PETER DYKE
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN DYKE
Form type: TM02
Date: 2014.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 04/09/2013
Form type: CH01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MRS KAREN MARIA SENIOR
Form type: AP01
Date: 2013.09.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 19/06/2012
Form type: CH01
Date: 2012.06.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 01/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE DYKE / 01/10/2009
Form type: CH01
Date: 2010.06.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SENIOR / 06/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AAMD
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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COMPANY NAME CHANGED, HANTS ELECTRICAL MANUFACTURING C, O. LIMITED, CERTIFICATE ISSUED ON 06/04/99
Form type: CERTNM
Date: 1999.04.01

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Company directors and board members:

KAREN MARIA SENIOR (current)
Director, FINANCE DIRECTOR, 2013.09.04
33 PARHAM DRIVE BOYATT WOOD , EASTLEIGH
SO50 4NU, HAMPSHIRE
ENGLAND
RICHARD SENIOR (current)
Director, MANAGING DIRECTOR, 2008.01.02
33 PARHAM DRIVE BOYATT WOOD , EASTLEIGH
SO50 4NU, HAMPSHIRE
ENGLAND
MOLLY PATRICIA BUCKLE (resigned)
Secretary, 1991.05.14 - 1999.07.31
CONIFERS 48 CUPERNHAM LANE , ROMSEY
SO51 7LG, HAMPSHIRE
SUSAN JOYCE DYKE (resigned)
Secretary, 1999.07.31 - 2014.02.07
10 ELMTREE CLOSE ASHURST , SOUTHAMPTON
SO40 7FD
ASHLEY RICHARD ANSELL (resigned)
Director, SALES DIRECTOR, 2003.10.27 - 2014.10.08
9 CHURCH LANE COLDEN COMMON , WINCHESTER
SO21 1TW, HAMPSHIRE
JAMES JOHN BUCKLE (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.14 - 1999.07.31
CONIFERS 48 CUPERNHAM LANE , ROMSEY
SO51 7LG, HAMPSHIRE
MOLLY PATRICIA BUCKLE (resigned)
Director, SECRETARY, 1991.05.14 - 1999.07.31
CONIFERS 48 CUPERNHAM LANE , ROMSEY
SO51 7LG, HAMPSHIRE
PETER JOHN DYKE (resigned)
Director, MANAGING DIRECTOR, 1991.05.14 - 2014.02.07
10 ELMTREE CLOSE ASHURST , SOUTHAMPTON
SO40 7FD
SUSAN JOYCE DYKE (resigned)
Director, 1991.05.14 - 2014.02.07
10 ELMTREE CLOSE ASHURST , SOUTHAMPTON
SO40 7FD
DAVID JASON WYER (resigned)
Director, ENGINEER, 2000.03.01 - 2005.05.23
445 ROMSEY ROAD MAYBUSH , SOUTHAMPTON
SO16 9GJ, HAMPSHIRE

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Information about the Private Limited Company HEMCO POWER & CONTROL SYSTEMS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data