HOISTLOCATEL UK LIMITED
LONDON LOCATEL UK LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06099574
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HOISTLOCATEL UK LIMITED are www.hoistlocateluk.co.uk, and www.hoistlocatel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoistlocatel Uk Limited is a Private Limited Company. The company registration number is 06099574. Hoistlocatel Uk Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Hoistlocatel Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LINDBLOM, Malcolm Christer Fredrik is a Director of the company. Secretary PRUGNAUD, Ivonne has been resigned. Secretary WARD, Carl John has been resigned. Director ANDRES, Isabelle has been resigned. Director BILBOW, Marie-Christine has been resigned. Director BRAUT, Frederic Jean Fernand has been resigned. Director DELB, Alexis has been resigned. Director HENNION, Olivier Francis Alain has been resigned. Director LESTAGE, Pierre Marie Charles Gerard has been resigned. Director TRANNOY, Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDBLOM, Malcolm Christer Fredrik
Appointed Date: 01 December 2014
62 years old

Resigned Directors

Secretary
PRUGNAUD, Ivonne
Resigned: 31 December 2015
Appointed Date: 01 December 2014
Secretary
WARD, Carl John
Resigned: 26 May 2010
Appointed Date: 13 February 2007
Director
ANDRES, Isabelle
Resigned: 20 July 2009
Appointed Date: 13 February 2007
59 years old
Director
BILBOW, Marie-Christine
Resigned: 04 January 2014
Appointed Date: 20 January 2010
66 years old
Director
BRAUT, Frederic Jean Fernand
Resigned: 14 December 2009
Appointed Date: 24 October 2008
61 years old
Director
DELB, Alexis
Resigned: 14 October 2008
Appointed Date: 13 February 2007
60 years old
Director
HENNION, Olivier Francis Alain
Resigned: 31 October 2008
Appointed Date: 11 December 2007
53 years old
Director
LESTAGE, Pierre Marie Charles Gerard
Resigned: 01 December 2014
Appointed Date: 24 October 2008
73 years old
Director
TRANNOY, Antoine
Resigned: 01 December 2014
Appointed Date: 07 September 2009
60 years old

Persons With Significant Control

Malcolm Christer Fredrik Lindblom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Johan Peter Upmark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOISTLOCATEL UK LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Satisfaction of charge 1 in full
19 Sep 2016
Satisfaction of charge 2 in full
11 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 75,000
...
... and 43 more events
29 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007
New director appointed
01 Nov 2007
Particulars of mortgage/charge
05 Jul 2007
Particulars of mortgage/charge
13 Feb 2007
Incorporation

HOISTLOCATEL UK LIMITED Charges

25 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 19 September 2016
Persons entitled: Landsbanki Islands Hf (Acting as Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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