HAWKER CHASE EXECUTIVE LIMITED
HAVANT ARM SEARCH & SELECTION LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04271499
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16; Notice of agreement to exemption from audit of accounts for period ending 28/02/16. The most likely internet sites of HAWKER CHASE EXECUTIVE LIMITED are www.hawkerchaseexecutive.co.uk, and www.hawker-chase-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hawker Chase Executive Limited is a Private Limited Company. The company registration number is 04271499. Hawker Chase Executive Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Hawker Chase Executive Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . GAWTHORNE, Mark David is a Secretary of the company. GAWTHORNE, Mark David is a Director of the company. GAWTHORNE, Michael John is a Director of the company. Secretary HUNTINGDON, David Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRADY, Martin Peter has been resigned. Director HUNTINGDON, Paul Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GAWTHORNE, Mark David
Appointed Date: 29 August 2008
Director
GAWTHORNE, Mark David
Appointed Date: 31 August 2012
56 years old
Director
GAWTHORNE, Michael John
Appointed Date: 31 August 2012
49 years old

Resigned Directors

Secretary
HUNTINGDON, David Christopher
Resigned: 29 August 2008
Appointed Date: 22 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Director
GRADY, Martin Peter
Resigned: 31 December 2013
Appointed Date: 31 August 2012
56 years old
Director
HUNTINGDON, Paul Andrew
Resigned: 31 August 2012
Appointed Date: 22 August 2001
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Serocor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKER CHASE EXECUTIVE LIMITED Events

11 Dec 2016
Total exemption full accounts made up to 28 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 28/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 28/02/16
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 58 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed
20 Sep 2001
Director resigned
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation

HAWKER CHASE EXECUTIVE LIMITED Charges

21 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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