HATS (PTS) LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 07368860
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017; Termination of appointment of Christopher George Butler as a director on 5 January 2017; RP04 CS01 second filing CS01 08/09/2016 information about people with significant control. The most likely internet sites of HATS (PTS) LTD are www.hatspts.co.uk, and www.hats-pts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hats Pts Ltd is a Private Limited Company. The company registration number is 07368860. Hats Pts Ltd has been working since 08 September 2010. The present status of the company is Active. The registered address of Hats Pts Ltd is C O Lsr Management Ltd C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £35.15k. It is £-0.98k against last year. The cash in hand is £1.3k. It is £1.3k against last year. And the total assets are £142.97k, which is £-243.85k against last year. HARRIS, Penelope is a Director of the company. Director BILINSKI, Henry Stanislaw has been resigned. Director BUTLER, Christopher George has been resigned. The company operates in "Other passenger land transport".


hats (pts) Key Finiance

LIABILITIES £35.15k
-3%
CASH £1.3k
TOTAL ASSETS £142.97k
-64%
All Financial Figures

Current Directors

Director
HARRIS, Penelope
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Director
BILINSKI, Henry Stanislaw
Resigned: 31 July 2012
Appointed Date: 08 September 2010
64 years old
Director
BUTLER, Christopher George
Resigned: 05 January 2017
Appointed Date: 01 August 2013
80 years old

Persons With Significant Control

Mr Henry Bilinski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Howard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATS (PTS) LTD Events

19 Jan 2017
Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
05 Jan 2017
Termination of appointment of Christopher George Butler as a director on 5 January 2017
06 Oct 2016
RP04 CS01 second filing CS01 08/09/2016 information about people with significant control
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 18 more events
05 Oct 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
05 Oct 2011
Appointment of Ms Penelope Harris as a director
27 Sep 2010
Memorandum and Articles of Association
27 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010
Incorporation

Similar Companies

HATS (H2S) LIMITED HATS (PRIVATE HIRE) LIMITED HATS ACCOUNTANTS LIMITED HATS AND BITS (SCOTLAND) LIMITED HATS AND CO LLP HATS AND QUOTES LIMITED HATS AND SHADES UK LIMITED