@HOME PC (UK) LIMITED
CARLISLE BAS (SIXTY NINE) LIMITED

Hellopages » Cumbria » Carlisle » CA2 7AJ

Company number 05257830
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 16 PORT ROAD, CARLISLE, CUMBRIA, CA2 7AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of @HOME PC (UK) LIMITED are www.homepcuk.co.uk, and www.home-pc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Home Pc Uk Limited is a Private Limited Company. The company registration number is 05257830. Home Pc Uk Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Home Pc Uk Limited is 16 Port Road Carlisle Cumbria Ca2 7aj. . GORDON, Fiona Ann is a Secretary of the company. GORDON, Paul David is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Secretary BUTLER, David Alexander has been resigned. Secretary GORDON, Paul David has been resigned. Nominee Director BUTLER, David Alexander has been resigned. Director JOHNSON, Fiona Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORDON, Fiona Ann
Appointed Date: 19 March 2007
Director
GORDON, Paul David
Appointed Date: 19 March 2007
60 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 13 December 2004
Appointed Date: 13 October 2004
Secretary
BUTLER, David Alexander
Resigned: 27 May 2005
Appointed Date: 13 December 2004
Secretary
GORDON, Paul David
Resigned: 19 March 2007
Appointed Date: 27 May 2005
Nominee Director
BUTLER, David Alexander
Resigned: 13 December 2004
Appointed Date: 13 October 2004
52 years old
Director
JOHNSON, Fiona Ann
Resigned: 19 March 2007
Appointed Date: 13 December 2004
51 years old

Persons With Significant Control

Mr Paul David Gordon
Notified on: 13 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Ann Gordon
Notified on: 13 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

@HOME PC (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 43 more events
30 Dec 2004
Secretary resigned
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
21 Dec 2004
Company name changed bas (sixty nine) LIMITED\certificate issued on 21/12/04
13 Oct 2004
Incorporation

@HOME PC (UK) LIMITED Charges

29 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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