CompaniesInTheUK

HMS3 INCORPORATED LIMITED

Company number 12411325 ·

Active

2 active / 3 ceased · persons with significant control

Mr Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

Mr Ian Peter Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Date of birth
October 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

Mr Ian Peter Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Ceased on
2021-12-23
Date of birth
October 1934
Nationality
British
Country of residence
England
Correspondence address
37, St. Margarets Street, Canterbury, Kent, CT1 2TU

Mr Ian Peter Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-17
Ceased on
2021-12-23
Date of birth
October 1934
Nationality
British
Country of residence
England
Correspondence address
37, St. Margarets Street, Canterbury, Kent, CT1 2TU

Mr Nicolas John Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-17
Ceased on
2021-12-23
Date of birth
December 1968
Nationality
English
Country of residence
England
Correspondence address
37, St. Margarets Street, Canterbury, Kent, CT1 2TU