H.P.N. MANAGEMENT LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0YD
Company number SC289457
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 15A ROSYTH ROAD, GLASGOW, G5 0YD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.P.N. MANAGEMENT LTD are www.hpnmanagement.co.uk, and www.h-p-n-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.4 miles; to Busby Rail Station is 4 miles; to Baillieston Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P N Management Ltd is a Private Limited Company. The company registration number is SC289457. H P N Management Ltd has been working since 25 August 2005. The present status of the company is Active. The registered address of H P N Management Ltd is 15a Rosyth Road Glasgow G5 0yd. . DOW, Linda is a Secretary of the company. DOW, Frank is a Director of the company. DOW, Linda is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOW, Linda
Appointed Date: 25 August 2005
Director
DOW, Frank
Appointed Date: 06 April 2010
70 years old
Director
DOW, Linda
Appointed Date: 25 August 2005
63 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Frank Dow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Dow
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Dow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.P.N. MANAGEMENT LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 3
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 29 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation

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