Company number 06079694
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 7 WHITEHILL ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4PF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed a r sports uk LIMITED\certificate issued on 21/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-19
. The most likely internet sites of HSTS TAEKWON-DO LIMITED are www.hststaekwondo.co.uk, and www.hsts-taekwon-do.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Leagrave Rail Station is 4.6 miles; to Luton Airport Parkway Rail Station is 6.7 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsts Taekwon Do Limited is a Private Limited Company.
The company registration number is 06079694. Hsts Taekwon Do Limited has been working since 02 February 2007.
The present status of the company is Active. The registered address of Hsts Taekwon Do Limited is 7 Whitehill Road Barton Le Clay Bedfordshire Mk45 4pf. . HORAN, Glenn is a Secretary of the company. HORAN, Glenn is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HORAN, Alison has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
HORAN, Alison
Resigned: 19 April 2016
Appointed Date: 02 February 2007
53 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Persons With Significant Control
Mr Glenn Horan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HSTS TAEKWON-DO LIMITED Events
13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Company name changed a r sports uk LIMITED\certificate issued on 21/04/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-19
20 Apr 2016
Termination of appointment of Alison Horan as a director on 19 April 2016
20 Apr 2016
Appointment of Mr Glenn Horan as a director on 19 April 2016
...
... and 23 more events
19 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
19 Feb 2007
Resolutions
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ELRES ‐
Elective resolution
19 Feb 2007
Registered office changed on 19/02/07 from: a r sports uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
02 Feb 2007
Incorporation