HAWKE CABLE GLANDS LIMITED
LONDON INTERCEDE 2135 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05879163
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAWKE CABLE GLANDS LIMITED are www.hawkecableglands.co.uk, and www.hawke-cable-glands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawke Cable Glands Limited is a Private Limited Company. The company registration number is 05879163. Hawke Cable Glands Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Hawke Cable Glands Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BALMER, Jonathan Griffith Toby is a Director of the company. PRENETA, Megan C. is a Director of the company. Director DAVIES, Richard Warren has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 18 July 2006
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 16 October 2006
67 years old
Director
PRENETA, Megan C.
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Director
DAVIES, Richard Warren
Resigned: 01 December 2011
Appointed Date: 16 October 2006
79 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 18 July 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Hubbell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKE CABLE GLANDS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
16 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 29 more events
05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Company name changed intercede 2135 LIMITED\certificate issued on 13/10/06
18 Jul 2006
Incorporation

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