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HCC SERVICE COMPANY INC (FC028756)

HCC SERVICE COMPANY INC (FC028756) is an active UK company. incorporated on 1 November 2008. with registered office in Houston. HCC SERVICE COMPANY INC has been registered for 17 years. Current directors include RIVERA, Susan Margaret, WEIST, Thomas Edward.

Company Number
FC028756
Status
active
Type
oversea-company
Incorporated
1 November 2008
Age
17 years
Address
Houston
Directors
RIVERA, Susan Margaret, WEIST, Thomas Edward

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HCC SERVICE COMPANY INC

HCC SERVICE COMPANY INC is an active company incorporated on 1 November 2008 with the registered office located in Houston. HCC SERVICE COMPANY INC was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

FC028756

OVERSEA-COMPANY Company

Age

17 Years

Incorporated 1 November 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 5 June 2013 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

HCCS CORPORATION
From: 30 December 2008To: 20 January 2011
Contact
Address

13403 Northwest Freeway Houston, ,

Timeline

No significant events found

Capital Table
People

Officers

10

3 Active
7 Resigned

RINICELLA, Randy Damian

Active
13403 Northwest Freeway, Houston
Secretary
Appointed 22 Jan 2010

RIVERA, Susan Margaret

Active
Northwest Freeway, Houston
Born February 1965
Director
Appointed 01 Sept 2018

WEIST, Thomas Edward

Active
Northwest Freeway, Houston
Born March 1969
Director
Appointed 01 Oct 2019

SIMMONS, James Leo

Resigned
9326 S Fitzgerald Way, Missouri City
Secretary
Appointed 30 Dec 2008
Resigned 22 Jan 2010

BROCK, Sharon Lyons

Resigned
Northwest Freeway, Houston
Born July 1956
Director
Appointed 01 Oct 2019
Resigned 01 Apr 2021

ELLIS, JR, Edward Hardin

Resigned
1826 Castlerock, Houston
Born February 1943
Director
Appointed 30 Dec 2008
Resigned 01 Sept 2009

IRICK, Brad Terry

Resigned
13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 13 Sept 2011
Resigned 01 Oct 2019

MOLBECK JR, John Niels

Resigned
3424 Ella Lee, Houston77027
Born October 1946
Director
Appointed 30 Dec 2008
Resigned 27 May 2011

WHAMOND, William Tobin

Resigned
13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 01 Sept 2009
Resigned 13 Sept 2011

WILLIAMS, Christopher John

Resigned
Northwest Freeway, Houston
Born March 1956
Director
Appointed 27 May 2011
Resigned 31 Aug 2018
Fundings
Financials
Latest Activities

Filing History

38

Appoint Person Authorised Represent Overseas Company With Appointment Date
6 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
4 November 2025
OSAP07OSAP07
Termination Person Authorised Overseas Company
4 November 2025
OSTM03OSTM03
Change Company Details By Uk Establishment Overseas Company With Change Details
5 June 2025
OSCH01OSCH01
Termination Person Director Overseas Company With Name Termination Date
18 August 2021
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
22 January 2020
OSAP05OSAP05
Termination Person Authorised Overseas Company
13 January 2020
OSTM03OSTM03
Termination Person Authorised Overseas Company
13 January 2020
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
12 November 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
12 November 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 November 2019
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
26 November 2015
OSCH01OSCH01
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Accounts With Accounts Type Group
16 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
19 October 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
19 October 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
14 October 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
14 October 2011
OSTM01OSTM01
Accounts With Accounts Type Full
10 February 2011
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
20 January 2011
OSCH01OSCH01
Change Of Name Overseas By Resolution With Date
20 January 2011
OSNM01OSNM01
Appoint Person Director Overseas Company
21 October 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
21 October 2010
OSTM01OSTM01
Appoint Person Secretary Overseas Company
21 October 2010
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name
21 October 2010
OSTM02OSTM02
Legacy
15 May 2009
225Change of Accounting Reference Date
Legacy
30 December 2008
BR1-BCHBR1-BCH
Legacy
30 December 2008
BR1-PARBR1-PAR
Legacy
30 December 2008
BR1BR1