HMB INTERNATIONAL LIMITED
HMB INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 June 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Russell Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HMB INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03214176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 RUSSELL ROAD |
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Address Line 2 | WESTBURY PARK |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS6 7UB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HMB INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS DENISE FAIRBAIRN
(~64 year old British national)
22 RUSSELL ROAD, WESTBURY PARK, BRISTOL, BS6 7UB, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 25/03/2014
MR GARY RAYMOND FAIRBAIRN
(~65 year old British national)
4 OLD BRYERS CLOSE, SHABBINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9DX
- Current Director
- Gives occupation as LANGUAGE CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/06/1996
MR GARY RAYMOND FAIRBAIRN
(~65 year old British national)
4 OLD BRYERS CLOSE, SHABBINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9DX
- Current Secretary
- Gives occupation as LANGUAGE CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/06/1996
Shareholders
(Persons of Significant Control)
Mr Gary Raymond Fairbairn
(~65 year old British national)
22, Russell Road, Westbury Park, Bristol, BS6 7UB, England
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Mrs Denise Fairbairn
(~64 year old British national)
22, Russell Road, Westbury Park, Bristol, BS6 7UB, England
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Connections
(Shared officers)
- MRS DENISE FAIRBAIRN
- MR GARY RAYMOND FAIRBAIRN
- MRS DENISE FAIRBAIRN
- MR GARY RAYMOND FAIRBAIRN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HMB INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BS6 7UB.
Map of HMB INTERNATIONAL LIMITED at local scale
Map of HMB INTERNATIONAL LIMITED at district scale
More Companies in BS6 7UB
Other companies with registered offices in BS6 7UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)