HALO BOURNEMOUTH LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5AQ

Company number 08525242
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address HALO BOURNEMOUTH, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 085252420002 in full. The most likely internet sites of HALO BOURNEMOUTH LIMITED are www.halobournemouth.co.uk, and www.halo-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Halo Bournemouth Limited is a Private Limited Company. The company registration number is 08525242. Halo Bournemouth Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Halo Bournemouth Limited is Halo Bournemouth Exeter Road Bournemouth Dorset Bh2 5aq. . BENNETON, Gary is a Director of the company. Director TEMEL, Ty has been resigned. Director REL GROUP LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BENNETON, Gary
Appointed Date: 13 May 2013
53 years old

Resigned Directors

Director
TEMEL, Ty
Resigned: 19 January 2015
Appointed Date: 11 March 2014
37 years old

Director
REL GROUP LIMITED
Resigned: 01 June 2013
Appointed Date: 13 May 2013

Persons With Significant Control

Mr Gary Benneton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mustafa Taylan Temel
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Milo Suloyev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALO BOURNEMOUTH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Feb 2017
Satisfaction of charge 085252420002 in full
17 Feb 2017
Satisfaction of charge 085252420001 in full
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
10 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 3

05 Jun 2013
Director's details changed for Rel Group Limited on 13 May 2013
05 Jun 2013
Director's details changed for Mr Gary Benneton on 13 May 2013
30 May 2013
Registered office address changed from 41 Charlton Street London NW1 1JD United Kingdom on 30 May 2013
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALO BOURNEMOUTH LIMITED Charges

12 March 2014
Charge code 0852 5242 0002
Delivered: 21 March 2014
Status: Satisfied on 17 February 2017
Persons entitled: Dorothy Agnes Agnew
Description: Leasehold title of st andrews church exeter road…
12 March 2014
Charge code 0852 5242 0001
Delivered: 21 March 2014
Status: Satisfied on 17 February 2017
Persons entitled: Dorothy Agnes Agnew
Description: Leasehold title of st andrews church exeter road…