Hgs Specialist Services Ltd
Manufacture of flat glass · Leigh-On-Sea
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAK
Mr Adrian KozlowskiIndividual
Shares: over 75%, up to 100%
Notified 2023-09-10 · No cessation recorded
Source record 251491425Show 4 ceased records
CB
Mr Christian BallIndividual
Shares: over 75%, up to 100%
Notified 2022-05-01 · Ceased 2023-08-01
Source record 255448006CB
Mr Carl ByfordIndividual
Shares: over 75%, up to 100%
Notified 2021-04-01 · Ceased 2022-05-01
Source record 247823695CB
Mr Chris BallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · Ceased 2021-04-01
Source record 243939161LI
Mr Lukasz IwanIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2019-10-10 · Ceased 2021-01-01
Source record 255865668People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalAK
Adrian KozlowskiCurrent director
Appointed 2023-03-01 · 3 yrs · Estimator
Show 7 historical appointments
MR
Maciej RozelResigned director
Resigned 2023-03-01 · General Manager
LN
Lawrence NevilleResigned director
Resigned 2023-02-10 · Managing Director
CB
Chris BallResigned director
Resigned 2021-11-01 · 1 yr · Commercial Director
CB
Carl ByfordResigned director
Resigned 2021-04-01 · 1 yr · Commercial Director
CB
Chris BallResigned director
Resigned 2020-08-07 · Scaffold Manager
LI
Resigned 2019-10-10 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 27
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active