HAGUE PLANT (SOUTHERN) LIMITED
LONDON HAGUE PLANT (SOUTH EAST) LIMITED HAGUE CIVILS LIMITED HAGUE (UK) LIMITED HAGUE UK LIMITED HAGUE R C STRUCTURES LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 05933631
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAGUE PLANT (SOUTHERN) LIMITED are www.hagueplantsouthern.co.uk, and www.hague-plant-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hague Plant Southern Limited is a Private Limited Company. The company registration number is 05933631. Hague Plant Southern Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Hague Plant Southern Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . HAGUE, Danielle Louisa is a Secretary of the company. HAGUE, Paul is a Director of the company. Secretary DALTON, Glenn Douglas has been resigned. Director DALTON, Glenn Douglas has been resigned. Director SMITH, Martin Sidney John has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HAGUE, Danielle Louisa
Appointed Date: 26 November 2015
Director
HAGUE, Paul
Appointed Date: 13 September 2006
68 years old

Resigned Directors

Secretary
DALTON, Glenn Douglas
Resigned: 25 November 2015
Appointed Date: 13 September 2006
Director
DALTON, Glenn Douglas
Resigned: 16 March 2016
Appointed Date: 13 September 2006
56 years old
Director
SMITH, Martin Sidney John
Resigned: 07 March 2008
Appointed Date: 13 September 2006
65 years old

Persons With Significant Control

Mrs Carol Ann Glen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hague
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Helen Hague
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAGUE PLANT (SOUTHERN) LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Mar 2016
Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016
15 Dec 2015
Appointment of Danielle Louisa Hague as a secretary on 26 November 2015
...
... and 35 more events
22 Apr 2008
Total exemption small company accounts made up to 30 June 2007
10 Jan 2008
Accounting reference date shortened from 30/09/07 to 30/06/07
13 Nov 2007
Return made up to 13/09/07; full list of members
03 Apr 2007
Secretary's particulars changed;director's particulars changed
13 Sep 2006
Incorporation

HAGUE PLANT (SOUTHERN) LIMITED Charges

4 April 2014
Charge code 0593 3631 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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