TERMINAL 5 TRADING LIMITED
HARROGATE LUCKY SPIN LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08648140
Status Active - Proposal to Strike off
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 13 August 2016 with updates; Previous accounting period shortened from 29 August 2015 to 28 August 2015. The most likely internet sites of TERMINAL 5 TRADING LIMITED are www.terminal5trading.co.uk, and www.terminal-5-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Terminal 5 Trading Limited is a Private Limited Company. The company registration number is 08648140. Terminal 5 Trading Limited has been working since 13 August 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Terminal 5 Trading Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . HEPWORTH, Kathryn Helen is a Director of the company. Director HELDEN, Justin Paul has been resigned. Director HEPWORTH, Joe has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HEPWORTH, Kathryn Helen
Appointed Date: 21 August 2013
64 years old

Resigned Directors

Director
HELDEN, Justin Paul
Resigned: 01 October 2014
Appointed Date: 13 August 2013
52 years old
Director
HEPWORTH, Joe
Resigned: 29 May 2015
Appointed Date: 29 May 2015
35 years old

Persons With Significant Control

Mrs Kathryn Helen Hepworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Hextor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERMINAL 5 TRADING LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Previous accounting period shortened from 29 August 2015 to 28 August 2015
01 Apr 2016
Director's details changed for Mrs Kathryn Helen Hepworth on 27 October 2015
12 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 10 more events
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
22 Aug 2013
Company name changed lucky spin LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
21 Aug 2013
Statement of capital following an allotment of shares on 21 August 2013
  • GBP 2
21 Aug 2013
Appointment of Mrs Kathryn Helen Hepworth as a director
13 Aug 2013
Incorporation

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