HGST EUROPE, LTD. is a business entity registered at Companies House, UK, with entity identifier is 04567486. The registration start date is October 18, 2002. The current status is Active.
Company Number | 04567486 |
Company Name | HGST EUROPE, LTD. |
Registered Address |
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-18 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-28 |
Returns Due Date | 2016-11-15 |
Returns Last Update | 2015-10-18 |
Confirmation Statement Due Date | 2021-11-01 |
Confirmation Statement Last Update | 2020-10-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
82990 | Other business support service activities n.e.c. |
Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7NQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
PGIT SECURITIES 2020 PLC | Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ |
PREMIER MITON GLOBAL RENEWABLES TRUST PLC | Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom |
Entity Name | Office Address |
---|---|
CAPITA (SSS) LIMITED | 65 Gresham Street, London, England, EC2V 7NQ, United Kingdom |
DRI HEALTHCARE PLC | 6th Floor, 65 Gresham Street, London, London, England, EC2V 7NQ, United Kingdom |
CARTERET ANALYTICS LIMITED | 85 Gresham Street, London, EC2V 7NQ, United Kingdom |
CAPERNAUM CAPITAL MANAGEMENT LIMITED | Guildhall House, 85 Gresham Street, London, EC2V 7NQ, United Kingdom |
ALDWYCH AFRICA DEVELOPMENTS LIMITED | C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, EC2V 7NQ, England |
RDL REALISATION PLC | 65 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England |
ALDWYCH POWER HOLDINGS LIMITED | C/o Aldwych International Ltd 4th Floor, 85 Gresham Street, London, EC2V 7NQ, England |
TOWER BUYCO LIMITED | First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England |
COMMUNICATIONS OPPORTUNITIES LIMITED | First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England |
ALL ABOUT THE IDEA LIMITED | First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOLMES, Graham Leslie | Secretary (Active) | Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA | / 19 February 2016 |
/ |
|
EDWARDS, Nigel Martin | Director (Active) | Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA | August 1970 / 6 March 2013 |
British / United Kingdom |
Salesman |
HOLMES, Graham Leslie | Director (Active) | Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA | December 1967 / 11 May 2016 |
British / England |
Finance Director |
CARRUTHERS, Keith | Secretary (Resigned) | 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH | / 18 October 2002 |
/ |
|
CRAWFORD JONES, Frederick Keith | Secretary (Resigned) | Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA | / 1 September 2010 |
/ |
|
LUNN, Michael | Secretary (Resigned) | Scourie Twynhams Hill, Shirrell Heath, Southampton, Hampshire, SO32 2JL | / 31 December 2002 |
/ |
|
MILLER, Andrew David | Secretary (Resigned) | Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA | / 1 May 2014 |
/ |
|
ANTELO, Jose | Director (Resigned) | 670 Roble Drive, Morgan Hill,Ca, Santa Clara 95037, United States | February 1952 / 7 June 2006 |
American / |
Vp & Gen Mgr.Bus Dev |
KUGIYA, Fumio | Director (Resigned) | 5-9-3 Nakano-Kamimachi, Hachioujishi, Tokyo, Japan, FOREIGN | August 1948 / 31 December 2002 |
Japanese / |
General Manager |
KYRIACOU, Panikkos Andreou | Director (Resigned) | The Waylands, Chesham Road, Bovingdon, Hertfordshire, HP3 0EA | July 1958 / 24 May 2007 |
British / United Kingdom |
Director |
LUNN, Michael | Director (Resigned) | Scourie Twynhams Hill, Shirrell Heath, Southampton, Hampshire, SO32 2JL | August 1945 / 31 December 2002 |
British / England |
Accountant |
PEREIRA, Stephen Paul | Director (Resigned) | 68 Downhouse Road, Catherington, Waterlooville, PO8 0TY | December 1960 / 31 December 2002 |
British / England |
Director |
SELLWOOD, Brian | Director (Resigned) | The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB | September 1947 / 13 December 2002 |
British / |
Director |
SWEZEY, Lawrence | Director (Resigned) | 4682 La Crescent Loop, San Jose, Santa Clara 95136, United States, FOREIGN | November 1959 / 1 July 2005 |
American / |
Deputy Gm Mobile Hdd Bu |
WILSON, Stephen David | Director (Resigned) | Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL | October 1959 / 18 October 2002 |
British / England |
Director Of Finance |
Post Town | LONDON |
Post Code | EC2V 7NQ |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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