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H Ecommerce Realisations Limited (No: 09321397)

Address: 10 FLEET PLACE, LONDON, EC4M 7QS

Status: In Administration/Administrative Receiver

Incorporated: 20-Nov-2014

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 12-Apr-2019

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979   From: Feb-2015  )

Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962   From: Nov-2014  )

Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962   From: Nov-2014  )

Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969   From: Jul-2018  )

Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969   From: Jul-2018  )

Current Director: SALLY WOOD ( DOB: Nov-1969   From: Jul-2018  )

Current Secretary: INCA LOCKHART-ROSS (   From: Nov-2014  )

Resigned Director: ROBERT JAMES LEE ( DOB: Sep-1966   From: Nov-2014   To: Nov-2014  )

Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960   From: Feb-2015   To: Sep-2018  )

Persons of Significant Control:

Olympus Ecommerce Limited, Olympus House Olympus Avenue, Leamington Spa, Warwick, CV34 6BF, England: Ownership of shares – 75% or more (Notified: 2016-06-24, Ceased: 2016-11-07)

Hilco Trading, Llc, One Northbrook Place 5 Revere Drive, Northbrook, Illinois, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-07)

Mr Paul Patrick Mcgowan, One Northbrook Place 5 Revere Drive, Northbrook, Illinois, United States: Has significant influence or control (Notified: 2016-11-07)

Company Accounts Summary (£)

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