HOLLANDAISE LIMITED
DONCASTER YOU MEDICALS 11 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5JT

Company number 09999078
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address UNIT 2, ATLAS COURT, BALBY CARR BANK, DONCASTER, ENGLAND, DN4 5JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 10a Clayfield View Mexborough S64 0HR England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on 10 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of HOLLANDAISE LIMITED are www.hollandaise.co.uk, and www.hollandaise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Hollandaise Limited is a Private Limited Company. The company registration number is 09999078. Hollandaise Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Hollandaise Limited is Unit 2 Atlas Court Balby Carr Bank Doncaster England Dn4 5jt. . COOPER, Stacey Kathleen is a Secretary of the company. BARNETT, Ashley is a Director of the company. Secretary BATHGATE, Laura Elizabeth has been resigned. Director OAKLEY, Lisa has been resigned. Director PARKER, John Matthew has been resigned. Director RADFORD, John Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Stacey Kathleen
Appointed Date: 31 October 2016
Director
BARNETT, Ashley
Appointed Date: 31 October 2016
40 years old

Resigned Directors

Secretary
BATHGATE, Laura Elizabeth
Resigned: 31 October 2016
Appointed Date: 11 February 2016
Director
OAKLEY, Lisa
Resigned: 17 October 2016
Appointed Date: 11 February 2016
47 years old
Director
PARKER, John Matthew
Resigned: 31 October 2016
Appointed Date: 17 October 2016
49 years old
Director
RADFORD, John Lawrence
Resigned: 31 October 2016
Appointed Date: 17 October 2016
59 years old

Persons With Significant Control

Mr John Lawrence Radford
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Ashley Barnett
Notified on: 31 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
You Medicals Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

HOLLANDAISE LIMITED Events

10 Nov 2016
Registered office address changed from 10a Clayfield View Mexborough S64 0HR England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on 10 November 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Appointment of Miss Stacey Kathleen Cooper as a secretary on 31 October 2016
02 Nov 2016
Termination of appointment of Laura Elizabeth Bathgate as a secretary on 31 October 2016
...
... and 8 more events
17 Oct 2016
Appointment of Mr John Matthew Parker as a director on 17 October 2016
17 Oct 2016
Appointment of Mr John Lawrence Radford as a director on 17 October 2016
27 Jul 2016
Registered office address changed from 6 Addy Close Balby Doncaster DN4 8GB England to Unit 2 Atlas Court Balby Carr Bank Doncaster South Yorkshire DN4 5JT on 27 July 2016
11 Feb 2016
Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 100

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