HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
LONDON

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Company number 10053342
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 6TH FLOOR BALFOUR BEATTY INVESTMENTS LIMITED, 350 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AX
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 100533420001, created on 7 September 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Adeline June Fouche as a secretary on 18 August 2016. The most likely internet sites of HUMBER GATEWAY OFTO INTERMEDIATE LIMITED are www.humbergatewayoftointermediate.co.uk, and www.humber-gateway-ofto-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Humber Gateway Ofto Intermediate Limited is a Private Limited Company. The company registration number is 10053342. Humber Gateway Ofto Intermediate Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Humber Gateway Ofto Intermediate Limited is 6th Floor Balfour Beatty Investments Limited 350 Euston Road London United Kingdom Nw1 3ax. . WILLIAMS, Clayre Shona is a Secretary of the company. COLLINS, Rebecca is a Director of the company. JONES, Sion Laurence is a Director of the company. ROOKE, Simon is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary FOUCHE, Adeline June has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
WILLIAMS, Clayre Shona
Appointed Date: 18 August 2016
Director
COLLINS, Rebecca
Appointed Date: 09 March 2016
54 years old
Director
JONES, Sion Laurence
Appointed Date: 09 March 2016
51 years old
Director
ROOKE, Simon
Appointed Date: 09 March 2016
58 years old
Director
WALKER, Brian Roland
Appointed Date: 09 March 2016
70 years old

Resigned Directors

Secretary
FOUCHE, Adeline June
Resigned: 18 August 2016
Appointed Date: 09 March 2016

Persons With Significant Control

Humber Gateway Ofto Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Events

12 Sep 2016
Registration of charge 100533420001, created on 7 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Aug 2016
Termination of appointment of Adeline June Fouche as a secretary on 18 August 2016
19 Aug 2016
Appointment of Clayre Shona Williams as a secretary on 18 August 2016
14 Mar 2016
Director's details changed for Mr Simon Rooke on 14 March 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Charges

7 September 2016
Charge code 1005 3342 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee
Description: None…

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