HOT TUNA IP LIMITED
MANSFIELD PROJECT J NEWCO NO.10 LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 06836792
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Audit exemption subsidiary accounts made up to 24 April 2016; Consolidated accounts of parent company for subsidiary company period ending 24/04/16. The most likely internet sites of HOT TUNA IP LIMITED are www.hottunaip.co.uk, and www.hot-tuna-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Tuna Ip Limited is a Private Limited Company. The company registration number is 06836792. Hot Tuna Ip Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Hot Tuna Ip Limited is Unit A Brook Park East Road Shirebrook Mansfield Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 22 April 2009
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 27 October 2014
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 04 March 2009
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 14 December 2011
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 04 March 2009
75 years old

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOT TUNA IP LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Nov 2016
Audit exemption subsidiary accounts made up to 24 April 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 24/04/16
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 24/04/16
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 24/04/16
...
... and 34 more events
21 May 2010
Accounts for a dormant company made up to 30 April 2010
08 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
29 Apr 2009
Secretary appointed rebecca louise tylee-birdsall
16 Apr 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
04 Mar 2009
Incorporation

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