HD CREATE LTD
LANCASTER HOLMAN DESIGN SERVICES LIMITED

Hellopages » North Yorkshire » Craven » LA2 8BE

Company number 06695939
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Company name changed holman design services LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-28 . The most likely internet sites of HD CREATE LTD are www.hdcreate.co.uk, and www.hd-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hd Create Ltd is a Private Limited Company. The company registration number is 06695939. Hd Create Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of Hd Create Ltd is Springroyd Clapham Road Austwick Lancaster La2 8be. . HOLMAN, Jayne Monique is a Director of the company. HOLMAN, Michael Edward is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOLMAN, Jayne Monique
Appointed Date: 11 September 2008
60 years old
Director
HOLMAN, Michael Edward
Appointed Date: 11 September 2008
61 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 11 September 2008
Director
C & M REGISTRARS LIMITED
Resigned: 11 September 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Mr Michael Holman
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HD CREATE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Dec 2015
Company name changed holman design services LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-28
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 22 more events
18 Sep 2008
Appointment terminated secretary c & m secretaries LIMITED
18 Sep 2008
Appointment terminated director c & m registrars LIMITED
18 Sep 2008
Director appointed michael edward holman
16 Sep 2008
Registered office changed on 16/09/2008 from p o box 55 7 spa road london SE16 3QQ england
11 Sep 2008
Incorporation

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