HAWK LANDINGS UK LIMITED
SPALDING MOOR YORK SKIFF LANE LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4BA

Company number 05577959
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address SKIFF LANE HOLME ON SPALDING, MOOR INDUSTRIAL ESTATE HOLME ON, SPALDING MOOR YORK, NORTH YORKSHIRE, YO43 4BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 7,500 . The most likely internet sites of HAWK LANDINGS UK LIMITED are www.hawklandingsuk.co.uk, and www.hawk-landings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Broomfleet Rail Station is 5.9 miles; to Howden Rail Station is 5.9 miles; to Saltmarshe Rail Station is 7 miles; to Goole Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawk Landings Uk Limited is a Private Limited Company. The company registration number is 05577959. Hawk Landings Uk Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Hawk Landings Uk Limited is Skiff Lane Holme On Spalding Moor Industrial Estate Holme On Spalding Moor York North Yorkshire Yo43 4ba. . LINCOLN, Glen is a Secretary of the company. LINCOLN, Glen is a Director of the company. MEDD, Howard is a Director of the company. MEDD, John is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director GIBBON, Phillip Michael has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN, Glen
Appointed Date: 01 January 2006
Director
LINCOLN, Glen
Appointed Date: 01 January 2006
70 years old
Director
MEDD, Howard
Appointed Date: 01 January 2006
75 years old
Director
MEDD, John
Appointed Date: 01 January 2006
74 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 20 January 2006
Appointed Date: 29 September 2005
Director
GIBBON, Phillip Michael
Resigned: 30 November 2010
Appointed Date: 01 January 2006
74 years old
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 20 January 2006
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Glen Lincoln
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Howard Medd
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Medd
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HAWK LANDINGS UK LIMITED Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 7,500
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7,500
...
... and 26 more events
13 Mar 2006
New director appointed
26 Jan 2006
Company name changed skiff lane LTD\certificate issued on 26/01/06
20 Jan 2006
Nc inc already adjusted 12/01/06
20 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005
Incorporation

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