HOVE 12 MANAGEMENT LIMITED
LYTHAM-ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1TP
Company number 09315849
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 12 HOVE ROAD, LYTHAM-ST. ANNES, LANCASHIRE, FY8 1TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Stuart Chaliner as a director on 16 January 2017. The most likely internet sites of HOVE 12 MANAGEMENT LIMITED are www.hove12management.co.uk, and www.hove-12-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hove 12 Management Limited is a Private Limited Company. The company registration number is 09315849. Hove 12 Management Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Hove 12 Management Limited is 12 Hove Road Lytham St Annes Lancashire Fy8 1tp. The cash in hand is £0k. It is £0k against last year. . HARRISON, Zoe Leanne is a Secretary of the company. HUXHAM, William Guy is a Director of the company. Director CHALINER, Stuart has been resigned. Director COWAN, Graham has been resigned. Director HARRISON, Zoe Leanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hove 12 management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Zoe Leanne
Appointed Date: 24 November 2015
Director
HUXHAM, William Guy
Appointed Date: 01 December 2016
72 years old

Resigned Directors

Director
CHALINER, Stuart
Resigned: 16 January 2017
Appointed Date: 18 November 2014
55 years old
Director
COWAN, Graham
Resigned: 18 November 2014
Appointed Date: 18 November 2014
82 years old
Director
HARRISON, Zoe Leanne
Resigned: 01 December 2016
Appointed Date: 24 November 2015
39 years old

Persons With Significant Control

Miss Rachel Elizabeth Smith
Notified on: 20 February 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Guy Huxham
Notified on: 26 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Leanne Harrison
Notified on: 18 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Chaliner
Notified on: 18 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOVE 12 MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 30 November 2016
26 Jan 2017
Termination of appointment of Stuart Chaliner as a director on 16 January 2017
26 Jan 2017
Registered office address changed from 8 Cecil Street Lytham St Annes Lancashire FY8 5NN to 12 Hove Road Lytham-St. Annes Lancashire FY8 1TP on 26 January 2017
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 4 more events
03 Dec 2015
Appointment of Zoe Leanne Harrison as a director on 24 November 2015
03 Dec 2015
Appointment of Zoe Leanne Harrison as a secretary on 24 November 2015
02 Jan 2015
Appointment of Stuart Chaliner as a director on 18 November 2014
18 Nov 2014
Termination of appointment of Graham Cowan as a director on 18 November 2014
18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 3

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