Company number 05275613
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address THE BRICK BARN BITTESBY CAMPUS, MERE LANE, LUTTERWORTH, LEICS, LE17 4JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 January 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HOLOVIS INTERNATIONAL LTD are www.holovisinternational.co.uk, and www.holovis-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hinckley Rail Station is 6.8 miles; to Narborough Rail Station is 7.8 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holovis International Ltd is a Private Limited Company.
The company registration number is 05275613. Holovis International Ltd has been working since 02 November 2004.
The present status of the company is Active. The registered address of Holovis International Ltd is The Brick Barn Bittesby Campus Mere Lane Lutterworth Leics Le17 4jh. . HETHERINGTON, Jane Barbara is a Secretary of the company. HETHERINGTON, Stuart Andrew is a Director of the company. JURADO, Joseph Sidney Robert is a Director of the company. Secretary HETHERINGTON, Paul Douglas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HETHERINGTON, Paul Douglas has been resigned. Director LINSCOTT, Maurice has been resigned. Director MUNRO-WILSON, Broderick Giles Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Director
LINSCOTT, Maurice
Resigned: 31 August 2011
Appointed Date: 01 February 2011
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Stuart Andrew Hetherington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLOVIS INTERNATIONAL LTD Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Sep 2016
Full accounts made up to 31 January 2016
06 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
19 Nov 2004
New director appointed
19 Nov 2004
Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
02 Nov 2004
Incorporation
23 June 2014
Charge code 0527 5613 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0527 5613 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 February 2012
Charge of deposit
Delivered: 3 March 2012
Status: Satisfied
on 5 September 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 January 2012
Charge of deposit
Delivered: 14 January 2012
Status: Satisfied
on 5 September 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
19 January 2009
Charge of deposit
Delivered: 30 January 2009
Status: Satisfied
on 14 October 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…