HC TERMINALS LIMITED
HARROGATE LIMEBOURNE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 07904245
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of HC TERMINALS LIMITED are www.hcterminals.co.uk, and www.hc-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hc Terminals Limited is a Private Limited Company. The company registration number is 07904245. Hc Terminals Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Hc Terminals Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . HEPWORTH, Joe is a Director of the company. HEPWORTH, Kathryn Helen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEPWORTH, Joe
Appointed Date: 01 April 2012
35 years old
Director
HEPWORTH, Kathryn Helen
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 April 2012
Appointed Date: 10 January 2012
94 years old

Persons With Significant Control

Mr Joe Hepworth
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Helen Hepworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HC TERMINALS LIMITED Events

04 Mar 2017
Confirmation statement made on 10 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
12 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 12 more events
20 Apr 2012
Appointment of Joe Hepworth as a director
20 Apr 2012
Appointment of Mrs Kathryn Helen Hepworth as a director
06 Mar 2012
Termination of appointment of Barbara Kahan as a director
06 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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