Company number 09222105
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 173 NORMAN CRESCENT, HOUNSLOW, UNITED KINGDOM, TW5 9JN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Steven O'connor as a director on 20 January 2017; Termination of appointment of Alexandru Toth as a director on 20 January 2017; Registered office address changed from 262a Tamworth Road Amington Tamworth B77 3DQ United Kingdom to 240 Ladyshot Harlow CM20 3EU on 27 January 2017. The most likely internet sites of HASLINGDEN NOTABLE LTD are www.haslingdennotable.co.uk, and www.haslingden-notable.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Haslingden Notable Ltd is a Private Limited Company.
The company registration number is 09222105. Haslingden Notable Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Haslingden Notable Ltd is 173 Norman Crescent Hounslow United Kingdom Tw5 9jn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.35k against last year. O'CONNOR, Steven is a Director of the company. Director COLEMAN, Daniel has been resigned. Director DUNNE, Terence has been resigned. Director GRALAK, Marcin has been resigned. Director PAYNE, Jodie has been resigned. Director TOTH, Alexandru has been resigned. The company operates in "Licensed carriers".
haslingden notable Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
COLEMAN, Daniel
Resigned: 26 November 2015
Appointed Date: 25 March 2015
44 years old
Director
DUNNE, Terence
Resigned: 27 November 2014
Appointed Date: 17 September 2014
80 years old
Director
GRALAK, Marcin
Resigned: 25 January 2016
Appointed Date: 26 November 2015
31 years old
Director
PAYNE, Jodie
Resigned: 25 March 2015
Appointed Date: 27 November 2014
35 years old
Director
TOTH, Alexandru
Resigned: 20 January 2017
Appointed Date: 25 January 2016
30 years old
Persons With Significant Control
Alexandru Toth
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – 75% or more
HASLINGDEN NOTABLE LTD Events
27 Jan 2017
Appointment of Steven O'connor as a director on 20 January 2017
27 Jan 2017
Termination of appointment of Alexandru Toth as a director on 20 January 2017
27 Jan 2017
Registered office address changed from 262a Tamworth Road Amington Tamworth B77 3DQ United Kingdom to 240 Ladyshot Harlow CM20 3EU on 27 January 2017
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Apr 2016
Micro company accounts made up to 30 September 2015
...
... and 9 more events
27 Mar 2015
Appointment of Daniel Coleman as a director on 25 March 2015
05 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Lords Street Cadishead Manchester M44 5FF on 5 December 2014
05 Dec 2014
Termination of appointment of Terence Dunne as a director on 27 November 2014
05 Dec 2014
Appointment of Jodie Payne as a director on 27 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17