H ECOMMERCE REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09321397. The registration start date is November 20, 2014. The current status is In Administration.
Company Number | 09321397 |
Company Name | H ECOMMERCE REALISATIONS LIMITED |
Registered Address |
C/o Kpmg LLP 15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-20 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-30 |
Returns Due Date | 2016-12-18 |
Returns Last Update | 2015-11-20 |
Confirmation Statement Due Date | 2019-12-04 |
Confirmation Statement Last Update | 2018-11-20 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
47910 | Retail sale via mail order houses or via Internet |
Address |
C/O KPMG LLP 15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
ONE NEW CHANGE LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
INTU ENERGY LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
TAPROOM SE8 LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL, England |
TOTO ENERGY LTD. | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
CALON ENERGY (SEVERN) LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
INTU RETAIL SERVICES LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
H RETAIL REALISATIONS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
INTU RS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
CALON ENERGY (SUTTON BRIDGE) LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOCKHART-ROSS, Inca | Secretary (Active) | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | / 25 November 2014 |
/ |
|
FOSTER, Henry William | Director (Active) | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | May 1979 / 11 February 2015 |
British / England |
Investment Director |
MCGOWAN, Paul Patrick | Director (Active) | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | January 1962 / 25 November 2014 |
Irish / Ireland |
Director |
TOPPING, Ian Michael | Director (Active) | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT | February 1960 / 11 February 2015 |
British / England |
Director |
LEE, Robert James | Director (Resigned) | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF | September 1966 / 20 November 2014 |
British / United Kingdom |
Solicitor |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 47910 - Retail sale via mail order houses or via Internet |
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