HOPPY MAN 1960 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JS

Company number 09479617
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address STANMORE HOUSE 64 - 68 BLACKBURN STREET, RADCLIFFE, MANCHESTER, ENGLAND, M26 2JS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Maxwell Hopkinson on 15 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOPPY MAN 1960 LIMITED are www.hoppyman1960.co.uk, and www.hoppy-man-1960.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hoppy Man 1960 Limited is a Private Limited Company. The company registration number is 09479617. Hoppy Man 1960 Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Hoppy Man 1960 Limited is Stanmore House 64 68 Blackburn Street Radcliffe Manchester England M26 2js. . HOPKINSON, Lesley Angela is a Director of the company. HOPKINSON, Maxwell is a Director of the company. HOPKINSON, Nicholas Peter is a Director of the company. HOPKINSON, Oliver is a Director of the company. HOPKINSON, Toby is a Director of the company. Director GORTON, Andrew James has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
HOPKINSON, Lesley Angela
Appointed Date: 16 January 2017
68 years old

Director
HOPKINSON, Maxwell
Appointed Date: 16 January 2017
41 years old

Director
HOPKINSON, Nicholas Peter
Appointed Date: 16 January 2017
65 years old

Director
HOPKINSON, Oliver
Appointed Date: 16 January 2017
39 years old

Director
HOPKINSON, Toby
Appointed Date: 16 January 2017
35 years old

Resigned Directors

Director
GORTON, Andrew James
Resigned: 16 January 2017
Appointed Date: 10 March 2015
58 years old

Persons With Significant Control

Mr Oliver Hopkinson
Notified on: 19 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Hopkinson
Notified on: 19 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max Hopkinson
Notified on: 19 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPPY MAN 1960 LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Maxwell Hopkinson on 15 March 2017
15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 781,250.00

17 Jan 2017
Appointment of Mr Maxwell Hopkinson as a director on 16 January 2017
...
... and 6 more events
09 Nov 2016
Previous accounting period shortened from 31 March 2017 to 31 October 2016
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Registration of charge 094796170001, created on 14 September 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOPPY MAN 1960 LIMITED Charges

14 September 2016
Charge code 0947 9617 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.