Introduction
Watch Company
H
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: 31/12Up 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
Address
13403 Northwest Freeway Houston, ,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
RINICELLA, Randy Damian
Active13403 Northwest Freeway, Houston
Secretary
Appointed 22 Jan 2010
RINICELLA, Randy Damian
13403 Northwest Freeway, Houston
Secretary
22 Jan 2010
Active
RIVERA, Susan Margaret
ActiveNorthwest Freeway, Houston
Born February 1965
Director
Appointed 01 Sept 2018
RIVERA, Susan Margaret
Northwest Freeway, Houston
Born February 1965
Director
01 Sept 2018
Active
WEIST, Thomas Edward
ActiveNorthwest Freeway, Houston
Born March 1969
Director
Appointed 01 Oct 2019
WEIST, Thomas Edward
Northwest Freeway, Houston
Born March 1969
Director
01 Oct 2019
Active
SIMMONS, James Leo
Resigned9326 S Fitzgerald Way, Missouri City
Secretary
Appointed 30 Dec 2008
Resigned 22 Jan 2010
SIMMONS, James Leo
9326 S Fitzgerald Way, Missouri City
Secretary
30 Dec 2008
Resigned 22 Jan 2010
Resigned
BROCK, Sharon Lyons
ResignedNorthwest Freeway, Houston
Born July 1956
Director
Appointed 01 Oct 2019
Resigned 01 Apr 2021
BROCK, Sharon Lyons
Northwest Freeway, Houston
Born July 1956
Director
01 Oct 2019
Resigned 01 Apr 2021
Resigned
ELLIS, JR, Edward Hardin
Resigned1826 Castlerock, Houston
Born February 1943
Director
Appointed 30 Dec 2008
Resigned 01 Sept 2009
ELLIS, JR, Edward Hardin
1826 Castlerock, Houston
Born February 1943
Director
30 Dec 2008
Resigned 01 Sept 2009
Resigned
IRICK, Brad Terry
Resigned13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 13 Sept 2011
Resigned 01 Oct 2019
IRICK, Brad Terry
13403 Northwest Freeway, Houston
Born October 1966
Director
13 Sept 2011
Resigned 01 Oct 2019
Resigned
MOLBECK JR, John Niels
Resigned3424 Ella Lee, Houston77027
Born October 1946
Director
Appointed 30 Dec 2008
Resigned 27 May 2011
MOLBECK JR, John Niels
3424 Ella Lee, Houston77027
Born October 1946
Director
30 Dec 2008
Resigned 27 May 2011
Resigned
WHAMOND, William Tobin
Resigned13403 Northwest Freeway, Houston
Born October 1966
Director
Appointed 01 Sept 2009
Resigned 13 Sept 2011
WHAMOND, William Tobin
13403 Northwest Freeway, Houston
Born October 1966
Director
01 Sept 2009
Resigned 13 Sept 2011
Resigned
WILLIAMS, Christopher John
ResignedNorthwest Freeway, Houston
Born March 1956
Director
Appointed 27 May 2011
Resigned 31 Aug 2018
WILLIAMS, Christopher John
Northwest Freeway, Houston
Born March 1956
Director
27 May 2011
Resigned 31 Aug 2018
Resigned
Filing History
38
Description
Type
Date Filed
Document
6 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 November 2025
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2025
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2025
5 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 November 2025
5 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2021
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 January 2020
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 January 2020
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 January 2020
22 January 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2019
26 November 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 November 2015
20 January 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 January 2011
Legacy
30 December 2008
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
30 December 2008
No document
Legacy
30 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
30 December 2008
No document