HEDLEY LOMAS LTD
KETTERING HONORCREST LIMITED

Hellopages » Northamptonshire » Kettering » NN14 6HR

Company number 06835990
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 44 SLADE VALLEY AVENUE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HR
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of HEDLEY LOMAS LTD are www.hedleylomas.co.uk, and www.hedley-lomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Corby Rail Station is 6.2 miles; to Market Harborough Rail Station is 6.5 miles; to Wellingborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedley Lomas Ltd is a Private Limited Company. The company registration number is 06835990. Hedley Lomas Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of Hedley Lomas Ltd is 44 Slade Valley Avenue Rothwell Kettering Northamptonshire Nn14 6hr. . SUSLANESCU, Madalina Anamaria is a Secretary of the company. SUSLANESCU, Madalina Anamaria is a Director of the company. ZIOLKOWSKI, Peter is a Director of the company. Director LAMPRECHT, Mariana has been resigned. Director LOMAS, Thomas Edward has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
SUSLANESCU, Madalina Anamaria
Appointed Date: 04 March 2009
Director
SUSLANESCU, Madalina Anamaria
Appointed Date: 04 March 2009
40 years old
Director
ZIOLKOWSKI, Peter
Appointed Date: 21 August 2015
72 years old

Resigned Directors

Director
LAMPRECHT, Mariana
Resigned: 14 October 2009
Appointed Date: 04 March 2009
49 years old
Director
LOMAS, Thomas Edward
Resigned: 06 March 2012
Appointed Date: 15 October 2009
81 years old

Persons With Significant Control

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

HEDLEY LOMAS LTD Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
05 Dec 2009
Appointment of Thomas Edward Lomas as a director
19 Oct 2009
Termination of appointment of Mariana Lamprecht as a director
18 Oct 2009
Company name changed honorcrest LIMITED\certificate issued on 18/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
18 Oct 2009
Change of name notice
04 Mar 2009
Incorporation

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