TOM HAGAN (UK) LIMITED
STANMORE

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Company number 04116425
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address ROBINGDALE, GREEN LANE, STANMORE, MIDDLESEX, HA7 3AF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of TOM HAGAN (UK) LIMITED are www.tomhaganuk.co.uk, and www.tom-hagan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tom Hagan Uk Limited is a Private Limited Company. The company registration number is 04116425. Tom Hagan Uk Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Tom Hagan Uk Limited is Robingdale Green Lane Stanmore Middlesex Ha7 3af. . DALLAL, Moshi is a Secretary of the company. DALLAL, Charles Salman is a Director of the company. DALLAL, Moshi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALLAL, George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DALLAL, Moshi
Appointed Date: 29 November 2000
Director
DALLAL, Charles Salman
Appointed Date: 01 October 2015
37 years old
Director
DALLAL, Moshi
Appointed Date: 01 June 2002
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
DALLAL, George
Resigned: 04 January 2013
Appointed Date: 29 November 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Moshi Dallal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM HAGAN (UK) LIMITED Events

10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
29 Nov 2015
Appointment of Mr Charles Salman Dallal as a director on 1 October 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
29 Nov 2000
Incorporation

TOM HAGAN (UK) LIMITED Charges

4 December 2001
Pledge agreement
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or title or other…
4 December 2001
Charge over credit balances
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time to the credit of the…
20 February 2001
Debenture
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: A specific equitable charge over all freehold and leasehold…

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