HOSTSTORE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3UU

Company number 03002989
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 4 SATURN CLOSE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3UU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HOSTSTORE LIMITED are www.hoststore.co.uk, and www.hoststore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hoststore Limited is a Private Limited Company. The company registration number is 03002989. Hoststore Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Hoststore Limited is 4 Saturn Close Leighton Buzzard Bedfordshire Lu7 3uu. . WILSON, Baron Wayne is a Director of the company. Secretary GEORGE, Janet Elizabeth has been resigned. Secretary KINDLON, Michelle Josephine has been resigned. Secretary MCMAHON, Frances Edel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GEORGE, Janet Elizabeth has been resigned. Director GEORGE, Peter Marshall has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KINDLON, Michelle Josephine has been resigned. Director MCMAHON, Frances Edel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WILSON, Baron Wayne
Appointed Date: 18 December 1995
71 years old

Resigned Directors

Secretary
GEORGE, Janet Elizabeth
Resigned: 18 December 1995
Appointed Date: 09 January 1995
Secretary
KINDLON, Michelle Josephine
Resigned: 05 March 2015
Appointed Date: 06 November 2000
Secretary
MCMAHON, Frances Edel
Resigned: 06 November 2000
Appointed Date: 18 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 19 December 1994
Director
GEORGE, Janet Elizabeth
Resigned: 18 December 1995
Appointed Date: 09 January 1995
92 years old
Director
GEORGE, Peter Marshall
Resigned: 18 December 1995
Appointed Date: 09 January 1995
90 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 January 1995
Appointed Date: 19 December 1994
Director
KINDLON, Michelle Josephine
Resigned: 05 March 2015
Appointed Date: 06 November 2000
50 years old
Director
MCMAHON, Frances Edel
Resigned: 06 November 2000
Appointed Date: 18 December 1995
59 years old

Persons With Significant Control

Mr Baron Wayne Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOSTSTORE LIMITED Events

17 Feb 2017
Confirmation statement made on 19 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 48 more events
12 Feb 1996
Accounts for a dormant company made up to 31 December 1995
29 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1995
Director resigned;new director appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 120 east road london N1 6AA
19 Dec 1994
Incorporation

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