HR GO (LOWESTOFT) LIMITED
ASHFORD PARKINSON JV ONE HUNDRED AND THIRTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05659129
Status Active
Incorporation Date 20 December 2005
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 fifty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HR GO (LOWESTOFT) LIMITED are www.hrgolowestoft.co.uk, and www.hr-go-lowestoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Lowestoft Limited is a Private Limited Company. The company registration number is 05659129. Hr Go Lowestoft Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Hr Go Lowestoft Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary 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 DYKE, Judy has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director SIMONS, David John has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
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: 20 December 2005
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
83 years old
Director
DYKE, Judy
Resigned: 24 July 2008
Appointed Date: 20 March 2006
65 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 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: 20 December 2005
80 years old
Director
SIMONS, David John
Resigned: 30 January 2012
Appointed Date: 20 March 2006
63 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 20 March 2006
65 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 (LOWESTOFT) LIMITED Events

13 Feb 2017
Confirmation statement made on 20 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 47 more events
09 Mar 2006
Company name changed parkinson jv one hundred and thi rty-one LIMITED\certificate issued on 09/03/06
12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Incorporation

HR GO (LOWESTOFT) LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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