H&N (GB) LIMITED
ROWLANDS GILL H&N GB (SUBSIDIARY) LIMITED

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Company number 09222782
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address SOUTHFIELD FARM, HAMSTERLEY MILL, ROWLANDS GILL, TYNE AND WEAR, NE39 1NQ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 100,000 ; Consolidation of shares on 30 September 2015. The most likely internet sites of H&N (GB) LIMITED are www.hngb.co.uk, and www.h-n-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Blaydon Rail Station is 6 miles; to Prudhoe Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.8 miles; to Dunston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H N Gb Limited is a Private Limited Company. The company registration number is 09222782. H N Gb Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of H N Gb Limited is Southfield Farm Hamsterley Mill Rowlands Gill Tyne and Wear Ne39 1nq. . ADAMS, Julie Ann is a Director of the company. HENDERSON, Keith Stuart is a Director of the company. Director ANSON, Inger Myfanwy Donna Blanca has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
ADAMS, Julie Ann
Appointed Date: 30 September 2014
64 years old
Director
HENDERSON, Keith Stuart
Appointed Date: 17 September 2014
56 years old

Resigned Directors

Director
ANSON, Inger Myfanwy Donna Blanca
Resigned: 17 September 2014
Appointed Date: 17 September 2014
54 years old

Persons With Significant Control

European Layers Distribution Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&N (GB) LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100,000
29 Jun 2016
Consolidation of shares on 30 September 2015
22 Jun 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
17 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 6 more events
29 Sep 2014
Appointment of Mr Keith Stuart Henderson as a director on 17 September 2014
25 Sep 2014
Company name changed h&n GB (subsidiary) LIMITED\certificate issued on 25/09/14
25 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17
25 Sep 2014
Change of name notice
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted

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