HEMBUILD GROUP LIMITED

dissolved Company number 04584196

Private Limited by Shares · Incorporated on 7th Nov 2002 · Closed on 15th Feb 2018

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SIC code: 23990
Registered office: Oxford, OX2 9GG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEMBUILD GROUP LIMITED is a private limited by shares company based in Oxford. It was incorporated on 7th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other non-metallic mineral products n.e.c..

1 Director View directors

22 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

23990 — Manufacture of other non-metallic mineral products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mario Machnicki	Director	28th Oct 2008	This company	American	View profile

Other companies at this address

View all 21

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OXPGA LTD	14228042	12th Jul 2022	dissolved
OXFORD CENTRE FOR SPECIALIST AND ROBOTIC SURGERY LIMITED	13574120	19th Aug 2021	dissolved
CAUDAL FIN LIMITED	13551440	6th Aug 2021	dissolved
LUMINNOVA HEALTH UK LTD	12796073	6th Aug 2020	dissolved
DATANET IT LIMITED	11424337	20th Jun 2018	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Nov 2002
Company type: Private Limited by Shares
SIC code: 23990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2014
Accounting reference date: 31st Oct

Timeline

7th Nov 2002 Company incorporated
7th Nov 2002 Ian Pritchett appointed as Director
7th Nov 2002 Simone Pritchett appointed as Director
7th Nov 2002 Simone Pritchett appointed as Secretary
7th Nov 2002 Robin Dukes appointed as Director
7th Nov 2002 Kathryn Dukes appointed as Director
7th Nov 2002 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
7th Nov 2002 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
7th Nov 2002 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
7th Nov 2002 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
1st May 2004 Robin Dukes resigned as Director
1st Jan 2006 Jeremy Slatter appointed as Director
29th May 2007 Kathryn Dukes resigned as Director
24th Aug 2007 Michael Roberts appointed as Director
24th Aug 2007 Michael Dalgleish appointed as Director
28th Oct 2008 Mario Machnicki appointed as Director
19th Dec 2008 Michael Eberlin appointed as Director
1st Nov 2010 Gerald Musgrave appointed as Director
1st Nov 2010 Arthur Glencross appointed as Director
4th Nov 2010 Michael Roberts resigned as Director
4th Nov 2010 Simone Pritchett resigned as Director
4th Nov 2010 Jeremy Slatter resigned as Director
15th Nov 2010 Isabelle Schirmer appointed as Director
15th Nov 2010 Simone Pritchett resigned as Secretary
27th May 2011 Michael Eberlin resigned as Director
1st Jul 2011 Jonathan Swayne appointed as Director
16th Jan 2012 Philip Key appointed as Director
3rd Feb 2013 Jonathan Swayne resigned as Director
3rd May 2013 Isabelle Schirmer resigned as Director
23rd Jul 2013 Ian Pritchett resigned as Director
24th Feb 2014 Philip Key resigned as Director
24th Feb 2014 Wayne Humphreys appointed as Director
25th Apr 2014 Gerald Musgrave resigned as Director
26th Nov 2014 Arthur Glencross resigned as Director
26th Aug 2015 Michael Dalgleish resigned as Director
16th Sep 2015 Wayne Humphreys resigned as Director

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