AH07.COM LIMITED
LOUGHBOROUGH WHAT HO LIMITED DRAMA DESIGN SYSTEMS LIMITED NO. 594 LEICESTER LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3HQ

Company number 05648908
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address SIDDAL HOUSE, FOREST EDGE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3HQ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of AH07.COM LIMITED are www.ah07com.co.uk, and www.ah07-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah07 Com Limited is a Private Limited Company. The company registration number is 05648908. Ah07 Com Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Ah07 Com Limited is Siddal House Forest Edge Loughborough Leicestershire Le11 3hq. . HILL, Jayne Margaret Elizabeth is a Secretary of the company. HILL, Anthony Edwin is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director FULLER, Rodney David has been resigned. Director HILL, Jayne Margaret Elizabeth has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HILL, Jayne Margaret Elizabeth
Appointed Date: 10 May 2006
Director
HILL, Anthony Edwin
Appointed Date: 10 May 2006
86 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 08 December 2005
Director
FULLER, Rodney David
Resigned: 25 September 2007
Appointed Date: 10 May 2006
59 years old
Director
HILL, Jayne Margaret Elizabeth
Resigned: 07 December 2011
Appointed Date: 10 May 2006
78 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Anthony Edwin Hill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AH07.COM LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
06 Jun 2006
Registered office changed on 06/06/06 from: 20 new walk leicester leicestershire LE1 6TX
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
21 Apr 2006
Company name changed no. 594 leicester LIMITED\certificate issued on 21/04/06
08 Dec 2005
Incorporation

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