Company number 04233181
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address PIRTEK, 16 GREAT RUSSELL COURT, PRESTON STREET, BRADFORD, BD7 1JZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOSE CARE (UK) LIMITED are www.hosecareuk.co.uk, and www.hose-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hose Care Uk Limited is a Private Limited Company.
The company registration number is 04233181. Hose Care Uk Limited has been working since 12 June 2001.
The present status of the company is Active. The registered address of Hose Care Uk Limited is Pirtek 16 Great Russell Court Preston Street Bradford Bd7 1jz. . LUNT, Gary is a Secretary of the company. LUNT, Gary is a Director of the company. Secretary BROWN, Lisa has been resigned. Secretary LANGFORD, Michael Alan Sussex has been resigned. Secretary LEWIS, June Patricia has been resigned. Secretary TURNER, Kevin has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Frank has been resigned. Director GABRIEL, Kevin has been resigned. Director LEWIS, June Patricia has been resigned. Director MCCL LTD has been resigned. Director MITCHELL, Darren John has been resigned. Director TURNER, Kevin has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Machining".
Current Directors
Director
LUNT, Gary
Appointed Date: 22 February 2011
59 years old
Resigned Directors
Secretary
BROWN, Lisa
Resigned: 01 September 2005
Appointed Date: 12 June 2001
Secretary
TURNER, Kevin
Resigned: 22 March 2011
Appointed Date: 20 July 2009
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
BROWN, Frank
Resigned: 30 May 2006
Appointed Date: 12 June 2001
69 years old
Director
GABRIEL, Kevin
Resigned: 24 August 2009
Appointed Date: 30 May 2006
63 years old
Director
MCCL LTD
Resigned: 30 May 2006
Appointed Date: 18 May 2006
Director
TURNER, Kevin
Resigned: 22 March 2011
Appointed Date: 20 July 2009
74 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
HOSE CARE (UK) LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
28 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
28 Jun 2001
Registered office changed on 28/06/01 from: 189 reddish road stockport cheshire SK5 7HR
28 Jun 2001
Director resigned
20 Jun 2001
Company name changed horse care (uk) LIMITED\certificate issued on 20/06/01
12 Jun 2001
Incorporation