LOUGHINE (2015) LIMITED
HOOK ZEPHYRSHORE LIMITED

Hellopages » Hampshire » Hart » RG27 8NZ

Company number 09341560
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of LOUGHINE (2015) LIMITED are www.loughine2015.co.uk, and www.loughine-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughine 2015 Limited is a Private Limited Company. The company registration number is 09341560. Loughine 2015 Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Loughine 2015 Limited is The Old Post Office High Street Hartley Wintney Hook Hampshire Rg27 8nz. . HAWKINS, Susan Mary is a Secretary of the company. HAWKINS, Anthony Donald, Dr is a Director of the company. HAWKINS, Susan Mary, Dr is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HAWKINS, Susan Mary
Appointed Date: 04 December 2014
Director
HAWKINS, Anthony Donald, Dr
Appointed Date: 04 December 2014
83 years old
Director
HAWKINS, Susan Mary, Dr
Appointed Date: 04 December 2014
83 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 04 December 2014
Appointed Date: 04 December 2014
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 04 December 2014
Appointed Date: 04 December 2014
59 years old

Persons With Significant Control

Dr Susan Mary Hawkins
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LOUGHINE (2015) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
13 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
28 Jul 2015
Registered office address changed from Brockley Rectory Lane Bramshott Liphook Hampshire GU30 7SJ United Kingdom to The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on 28 July 2015
...
... and 3 more events
20 Jul 2015
Appointment of Mrs Susan Mary Hawkins as a secretary on 4 December 2014
20 Jul 2015
Appointment of Mrs Susan Mary Hawkins as a director on 4 December 2014
20 Jul 2015
Appointment of Dr Anthony Donald Hawkins as a director on 4 December 2014
20 Jul 2015
Company name changed zephyrshore LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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