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
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
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)