Hurricane Modular Commerce Limited

General information

Name:

Hurricane Modular Commerce Ltd

Office Address:

6b Parkway Porters Wood AL3 6PA St. Albans

Number: 10073658

Incorporation date: 2016-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6b Parkway, St. Albans AL3 6PA Hurricane Modular Commerce Limited is categorised as a Private Limited Company issued a 10073658 Companies House Reg No. This company was started on 21st March 2016. This company's declared SIC number is 62090: Other information technology service activities. Hurricane Modular Commerce Ltd released its latest accounts for the period up to 2017-03-31. Its latest confirmation statement was submitted on 2018-03-20.

The directors currently chosen by the company are as follow: Carl Fane Hartmann assigned to lead the company nearly one year ago, Martin John Palmer assigned to lead the company on 7th February 2018, Martyn Francis Noble assigned to lead the company in 2017 and 4 other directors have been described below.

Executives with significant control over the firm are: Mr David Graham Spottiswood has substantial control or influence over the company. Mr Martyn Francis Noble has substantial control or influence over the company. Mr Jean Kooyman has substantial control or influence over the company.

Financial data based on annual report

Company staff

Carl Fane Hartmann

Date of birth: October 1983

Age: 34 years old

Nationality: Australian

Role: Director

Appointed: 07 February 2018

Occupation: Non-Executive Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Australia

Latest update: 22 March 2018

Martin John Palmer

Date of birth: September 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 07 February 2018

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 22 March 2018

Martyn Francis Noble

Date of birth: August 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 22 March 2018

Ian Venner

Date of birth: January 1966

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: United Kingdom

Latest update: 22 March 2018

Jean Kooyman

Date of birth: November 1954

Age: 63 years old

Nationality: Dutch

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Netherlands

Latest update: 22 March 2018

Ashley Paul Dexter

Date of birth: March 1969

Age: 49 years old

Nationality: British

Role: Director

Appointed: 21 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 22 March 2018

David Graham Spottiswood

Date of birth: April 1963

Age: 55 years old

Nationality: British

Role: Director

Appointed: 21 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Belgium

Latest update: 22 March 2018

People with significant control

Mr David Graham Spottiswood
Notified on 20 March 2017
Nature of control:
substantial control or influence
Mr Martyn Francis Noble
Notified on 20 March 2017
Nature of control:
substantial control or influence
Mr Jean Kooyman
Notified on 20 March 2017
Nature of control:
substantial control or influence
Mr Ashley Paul Dexter
Notified on 20 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers
Free Download
On February 7, 2018 Mr Carl Fane Hartmann was appointed as a director. (AP01)
filed on: 21st, February 2018
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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