BIOCOLOURED HAWK LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06955213
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr James John Phipps as a director on 14 March 2017; Appointment of Miss Hannah Louise Davies as a director on 14 March 2017; Appointment of Miss Holly Elizabeth Tyler as a director on 14 March 2017. The most likely internet sites of BIOCOLOURED HAWK LIMITED are www.biocolouredhawk.co.uk, and www.biocoloured-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Biocoloured Hawk Limited is a Private Limited Company. The company registration number is 06955213. Biocoloured Hawk Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Biocoloured Hawk Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BABALOLA, Racheal Abimbola is a Director of the company. CRISTESCU, Nicolae Alexandru is a Director of the company. DAVIES, Hannah Louise is a Director of the company. ELLIS, Junior Delroy Harper is a Director of the company. JUSSAB, Suel Momade Adamo is a Director of the company. PHIPPS, James John is a Director of the company. TYLER, Holly Elizabeth is a Director of the company. Director ABBY, Mohamoud has been resigned. Director ADAMS, Stewart has been resigned. Director CARTER, Gary has been resigned. Director COUTTS, Lianne Georgina has been resigned. Director COX, Ryan James has been resigned. Director CRUSH-BOWER, Georgia Kate Scott has been resigned. Director DEANE, Gary Ian has been resigned. Director DORKINS, Sion Llwyd has been resigned. Director DOWNING, Paul has been resigned. Director ELSTOB, David Joseph has been resigned. Director FISHER, Barry Lee has been resigned. Director FORBES, Daniel Jasper has been resigned. Director FORSYTH, Alan Bruce has been resigned. Director HADISH, Mehrteab has been resigned. Director HAYWOOD, David John has been resigned. Director HODGKINS, Dale Luke Matthew has been resigned. Director HUMPHRIES, Warren John has been resigned. Director INGRAM, Nigel Allan has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENNINGS, Stephen Clifford has been resigned. Director LANE, Ian James has been resigned. Director LANGE, Marcin has been resigned. Director LORINCZI, Janos has been resigned. Director MALLER, Ian Carlton has been resigned. Director MCDONALD, Iain Cran has been resigned. Director MCLELLAND, Thomas Wilson has been resigned. Director MONTGOMERIE, Robert has been resigned. Director PAMPEL, Jack Miles has been resigned. Director SMITH, Philip David has been resigned. Director TIRIVAVI, Phillipa has been resigned. Director TOUNKARA, Sekou has been resigned. Director WALKDEN, Richard Colin has been resigned. Director WARD, William Raymond has been resigned. Director WEEKES, Christopher David has been resigned. Director WHITE, Wayne Andrew has been resigned. Director WILSON, Andrew Archibald has been resigned. Director GA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 07 July 2009
Director
BABALOLA, Racheal Abimbola
Appointed Date: 06 March 2017
39 years old
Director
CRISTESCU, Nicolae Alexandru
Appointed Date: 26 September 2016
34 years old
Director
DAVIES, Hannah Louise
Appointed Date: 14 March 2017
33 years old
Director
ELLIS, Junior Delroy Harper
Appointed Date: 14 March 2017
32 years old
Director
JUSSAB, Suel Momade Adamo
Appointed Date: 14 February 2017
33 years old
Director
PHIPPS, James John
Appointed Date: 14 March 2017
47 years old
Director
TYLER, Holly Elizabeth
Appointed Date: 14 March 2017
34 years old

Resigned Directors

Director
ABBY, Mohamoud
Resigned: 10 February 2017
Appointed Date: 19 October 2016
52 years old
Director
ADAMS, Stewart
Resigned: 13 November 2015
Appointed Date: 26 June 2015
63 years old
Director
CARTER, Gary
Resigned: 06 September 2013
Appointed Date: 20 May 2013
64 years old
Director
COUTTS, Lianne Georgina
Resigned: 23 February 2017
Appointed Date: 11 November 2016
49 years old
Director
COX, Ryan James
Resigned: 27 February 2015
Appointed Date: 26 September 2014
34 years old
Director
CRUSH-BOWER, Georgia Kate Scott
Resigned: 08 August 2014
Appointed Date: 02 April 2014
37 years old
Director
DEANE, Gary Ian
Resigned: 13 October 2016
Appointed Date: 24 June 2016
65 years old
Director
DORKINS, Sion Llwyd
Resigned: 04 October 2013
Appointed Date: 20 May 2013
41 years old
Director
DOWNING, Paul
Resigned: 10 November 2014
Appointed Date: 13 December 2013
57 years old
Director
ELSTOB, David Joseph
Resigned: 20 June 2016
Appointed Date: 09 February 2016
52 years old
Director
FISHER, Barry Lee
Resigned: 07 October 2016
Appointed Date: 24 June 2016
40 years old
Director
FORBES, Daniel Jasper
Resigned: 23 January 2015
Appointed Date: 26 September 2014
30 years old
Director
FORSYTH, Alan Bruce
Resigned: 20 September 2011
Appointed Date: 25 October 2010
59 years old
Director
HADISH, Mehrteab
Resigned: 27 January 2017
Appointed Date: 19 October 2016
36 years old
Director
HAYWOOD, David John
Resigned: 13 December 2013
Appointed Date: 21 June 2013
54 years old
Director
HODGKINS, Dale Luke Matthew
Resigned: 08 June 2015
Appointed Date: 29 January 2015
38 years old
Director
HUMPHRIES, Warren John
Resigned: 21 March 2014
Appointed Date: 06 December 2013
63 years old
Director
INGRAM, Nigel Allan
Resigned: 13 October 2016
Appointed Date: 05 July 2016
55 years old
Director
JENKINS, Catherine Mary
Resigned: 20 May 2013
Appointed Date: 19 July 2012
57 years old
Director
JENKINS, Catherine Mary
Resigned: 26 October 2010
Appointed Date: 29 September 2010
57 years old
Director
JENNINGS, Stephen Clifford
Resigned: 23 September 2016
Appointed Date: 26 September 2014
61 years old
Director
LANE, Ian James
Resigned: 23 September 2016
Appointed Date: 24 June 2016
51 years old
Director
LANGE, Marcin
Resigned: 15 September 2014
Appointed Date: 23 May 2013
47 years old
Director
LORINCZI, Janos
Resigned: 01 September 2014
Appointed Date: 20 March 2014
63 years old
Director
MALLER, Ian Carlton
Resigned: 03 April 2014
Appointed Date: 06 December 2013
62 years old
Director
MCDONALD, Iain Cran
Resigned: 15 August 2011
Appointed Date: 25 October 2010
75 years old
Director
MCLELLAND, Thomas Wilson
Resigned: 06 December 2013
Appointed Date: 29 July 2013
63 years old
Director
MONTGOMERIE, Robert
Resigned: 02 February 2010
Appointed Date: 07 July 2009
69 years old
Director
PAMPEL, Jack Miles
Resigned: 08 June 2015
Appointed Date: 29 January 2015
32 years old
Director
SMITH, Philip David
Resigned: 23 January 2012
Appointed Date: 28 October 2010
61 years old
Director
TIRIVAVI, Phillipa
Resigned: 21 March 2014
Appointed Date: 06 December 2013
46 years old
Director
TOUNKARA, Sekou
Resigned: 11 July 2014
Appointed Date: 10 March 2014
63 years old
Director
WALKDEN, Richard Colin
Resigned: 07 October 2016
Appointed Date: 28 June 2016
61 years old
Director
WARD, William Raymond
Resigned: 21 February 2011
Appointed Date: 25 October 2010
69 years old
Director
WEEKES, Christopher David
Resigned: 13 October 2016
Appointed Date: 24 June 2016
37 years old
Director
WHITE, Wayne Andrew
Resigned: 27 March 2015
Appointed Date: 26 September 2014
41 years old
Director
WILSON, Andrew Archibald
Resigned: 04 February 2016
Appointed Date: 03 April 2014
52 years old
Director
GA DIRECTORS LIMITED
Resigned: 26 January 2011
Appointed Date: 02 February 2010

Persons With Significant Control

Mr Gary Ian Deane
Notified on: 24 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIOCOLOURED HAWK LIMITED Events

14 Mar 2017
Appointment of Mr James John Phipps as a director on 14 March 2017
14 Mar 2017
Appointment of Miss Hannah Louise Davies as a director on 14 March 2017
14 Mar 2017
Appointment of Miss Holly Elizabeth Tyler as a director on 14 March 2017
14 Mar 2017
Appointment of Mr Junior Delroy Harper Ellis as a director on 14 March 2017
06 Mar 2017
Appointment of Miss Racheal Abimbola Babalola as a director on 6 March 2017
...
... and 95 more events
04 Aug 2010
Appointment of Ga Directors Limited as a director
04 Aug 2010
Annual return made up to 7 July 2010 with full list of shareholders
04 Aug 2010
Secretary's details changed for G a Secretaries Limited on 7 July 2010
03 Aug 2010
Termination of appointment of Robert Montgomerie as a director
07 Jul 2009
Incorporation

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