LEGALOSOPHY LIMITED
HESSLE HAMSARD 3423 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG
Company number 10298439
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 February 2017 GBP 7,101 ; Registration of charge 102984390001, created on 14 February 2017. The most likely internet sites of LEGALOSOPHY LIMITED are www.legalosophy.co.uk, and www.legalosophy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legalosophy Limited is a Private Limited Company. The company registration number is 10298439. Legalosophy Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Legalosophy Limited is 13 Waterside Business Park Livingstone Road Hessle East Yorkshire England Hu13 0eg. . CAMERON, Andrew David is a Director of the company. GALLEN, Gary John is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMERON, Andrew David
Appointed Date: 19 January 2017
52 years old

Director
GALLEN, Gary John
Appointed Date: 19 January 2017
57 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 19 January 2017
Appointed Date: 27 July 2016

Director
CROSSLEY, Peter Mortimer
Resigned: 19 January 2017
Appointed Date: 27 July 2016
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 19 January 2017
Appointed Date: 27 July 2016

Persons With Significant Control

Squire Patton Boggs Directors Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

LEGALOSOPHY LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 7,101

17 Feb 2017
Registration of charge 102984390001, created on 14 February 2017
19 Jan 2017
Appointment of Gary John Gallen as a director on 19 January 2017
19 Jan 2017
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 19 January 2017
...
... and 1 more events
19 Jan 2017
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 January 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP 1

LEGALOSOPHY LIMITED Charges

14 February 2017
Charge code 1029 8439 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Axa UK PLC (As Lender)
Description: Contains fixed charge…