HOLE 19 LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 8AQ

Company number 05348465
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address UXBRIDGE GOLF COURSE THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of HOLE 19 LIMITED are www.hole19.co.uk, and www.hole-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bushey Rail Station is 6.5 miles; to Slough Rail Station is 6.5 miles; to Feltham Rail Station is 8.7 miles; to Fulwell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hole 19 Limited is a Private Limited Company. The company registration number is 05348465. Hole 19 Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Hole 19 Limited is Uxbridge Golf Course The Drive Uxbridge Middlesex Ub10 8aq. . GALLAGHER, Michael Anthony is a Director of the company. Secretary LITTLEJOHN, Stephen Charles has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LITTLEJOHN, Stephen Charles has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
GALLAGHER, Michael Anthony
Appointed Date: 01 February 2005
61 years old

Resigned Directors

Secretary
LITTLEJOHN, Stephen Charles
Resigned: 25 January 2007
Appointed Date: 01 February 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
LITTLEJOHN, Stephen Charles
Resigned: 25 January 2007
Appointed Date: 01 February 2005
69 years old

Persons With Significant Control

Mr Micheal Gallager
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOLE 19 LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 19 more events
08 Jan 2007
Total exemption small company accounts made up to 31 December 2005
02 Mar 2006
Return made up to 01/02/06; full list of members
04 May 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
10 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation