HR GO (LETCHWORTH) LIMITED
ASHFORD STAFFSIGN (LETCHWORTH) LTD PARKINSON JV SEVENTY-FIVE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04347813
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HR GO (LETCHWORTH) LIMITED are www.hrgoletchworth.co.uk, and www.hr-go-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Hr Go Letchworth Limited is a Private Limited Company. The company registration number is 04347813. Hr Go Letchworth Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Hr Go Letchworth Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. HARE, Cindy Leigh is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HURREN, David James has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
HARE, Cindy Leigh
Appointed Date: 22 May 2002
64 years old
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 07 January 2002
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
HURREN, David James
Resigned: 29 November 2006
Appointed Date: 22 May 2002
58 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 07 January 2002
80 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HR GO (LETCHWORTH) LIMITED Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 57 more events
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Resolutions
  • RES13 ‐ Re-remuneration 10/01/02
07 Jan 2002
Incorporation

HR GO (LETCHWORTH) LIMITED Charges

12 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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