HARDY HOUSE LIMITED
ASHFORD FLEX LOGISTICS LIMITED GO COURIERS LIMITED HR GO (JHB) LIMITED PARKINSON JV ONE HUNDRED AND FORTY NINE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05885840
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Charles Parkinson as a director on 7 October 2015. The most likely internet sites of HARDY HOUSE LIMITED are www.hardyhouse.co.uk, and www.hardy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardy House Limited is a Private Limited Company. The company registration number is 05885840. Hardy House Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Hardy House Limited is Wellington House Church Road Ashford Kent Tn23 1re. . HEWITT, Leanne is a Secretary of the company. PARKINSON, John Charles is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Nominee Director PARKINSON, John Charles has been resigned. Director PARKINSON, Sydney Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWITT, Leanne
Appointed Date: 01 October 2008
Director
PARKINSON, John Charles
Appointed Date: 07 October 2015
80 years old
Director
PARKINSON, John Matthew
Appointed Date: 25 March 2010
35 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 25 May 2011
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 25 July 2006
Nominee Director
PARKINSON, John Charles
Resigned: 25 March 2010
Appointed Date: 25 July 2006
80 years old
Director
PARKINSON, Sydney Jane
Resigned: 05 January 2015
Appointed Date: 25 March 2010
34 years old

Persons With Significant Control

Bareham Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDY HOUSE LIMITED Events

14 Nov 2016
Confirmation statement made on 3 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Appointment of Mr John Charles Parkinson as a director on 7 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Incorporation

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