Company number 03094078
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address AIRDALE FARM, MAIN STREET, LEIRE, LEICESTERSHIRE, LE17 5HF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 286
. The most likely internet sites of HARTLUCK LIMITED are www.hartluck.co.uk, and www.hartluck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Hinckley Rail Station is 6.4 miles; to South Wigston Rail Station is 6.5 miles; to Rugby Rail Station is 8.9 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartluck Limited is a Private Limited Company.
The company registration number is 03094078. Hartluck Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Hartluck Limited is Airdale Farm Main Street Leire Leicestershire Le17 5hf. . TAYLOR, Christopher John is a Secretary of the company. TAYLOR, Christopher John is a Director of the company. TAYLOR, Linda Christine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mr Christopher John Taylor
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Christine Taylor
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARTLUCK LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 41 more events
11 Jan 1996
New secretary appointed;new director appointed
11 Jan 1996
Registered office changed on 11/01/96 from: 47/49 green lane northwood middlesex HA6 3AE
28 Dec 1995
Secretary resigned
28 Dec 1995
Director resigned
23 Aug 1995
Incorporation