HOT COATINGS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5BJ

Company number 07559030
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 1 GREEN GARDENS, ULLESTHORPE, LUTTERWORTH, LE17 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of HOT COATINGS LIMITED are www.hotcoatings.co.uk, and www.hot-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Narborough Rail Station is 6.3 miles; to Rugby Rail Station is 7.3 miles; to South Wigston Rail Station is 8.4 miles; to Leicester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Coatings Limited is a Private Limited Company. The company registration number is 07559030. Hot Coatings Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Hot Coatings Limited is 1 Green Gardens Ullesthorpe Lutterworth Le17 5bj. . TODD, Andrew is a Secretary of the company. HODGSON, Simon Nicholas, Professor is a Director of the company. TODD, Andrew Larmour is a Director of the company. TODD, Catherine is a Director of the company. Director ARCHER, Geoffrey Philip has been resigned. Director HANNAH, Ian has been resigned. Director HARDCASTLE, Cliff, Professor has been resigned. Director MOTLEY, Andrew Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TODD, Andrew
Appointed Date: 01 March 2012
Director
HODGSON, Simon Nicholas, Professor
Appointed Date: 01 March 2012
62 years old
Director
TODD, Andrew Larmour
Appointed Date: 10 March 2011
68 years old
Director
TODD, Catherine
Appointed Date: 10 June 2014
65 years old

Resigned Directors

Director
ARCHER, Geoffrey Philip
Resigned: 30 May 2012
Appointed Date: 01 March 2012
64 years old
Director
HANNAH, Ian
Resigned: 16 June 2014
Appointed Date: 01 March 2012
59 years old
Director
HARDCASTLE, Cliff, Professor
Resigned: 16 August 2015
Appointed Date: 30 May 2012
75 years old
Director
MOTLEY, Andrew Paul
Resigned: 01 June 2012
Appointed Date: 01 March 2012
62 years old

Persons With Significant Control

The Commercial Edge Initiative Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT COATINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
22 Mar 2016
Termination of appointment of Cliff Hardcastle as a director on 16 August 2015
22 Mar 2016
Termination of appointment of Cliff Hardcastle as a director on 16 August 2015
...
... and 18 more events
23 May 2012
Appointment of Ian Hannah as a director
23 May 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 200
16 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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