HULL POWERTOOLS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1NQ

Company number 04945822
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNIT 6 CRAVEN COURT, 261 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1NQ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HULL POWERTOOLS LIMITED are www.hullpowertools.co.uk, and www.hull-powertools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hull Powertools Limited is a Private Limited Company. The company registration number is 04945822. Hull Powertools Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Hull Powertools Limited is Unit 6 Craven Court 261 Hedon Road Hull East Yorkshire Hu9 1nq. . LANCASTER, Peter Derek is a Secretary of the company. DOWSON, Jason Christopher is a Director of the company. LANCASTER, Peter Derek is a Director of the company. Secretary MEILHAN, Lynne May has been resigned. Secretary WILSON, Caroline Clare has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LANCASTER, Peter Derek has been resigned. Director MEILHAN, Jacques Bernard Yvon has been resigned. Director MEILHAN, Lynne May has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
LANCASTER, Peter Derek
Appointed Date: 01 December 2008
Director
DOWSON, Jason Christopher
Appointed Date: 01 December 2008
48 years old
Director
LANCASTER, Peter Derek
Appointed Date: 02 February 2011
54 years old

Resigned Directors

Secretary
MEILHAN, Lynne May
Resigned: 01 January 2005
Appointed Date: 28 October 2003
Secretary
WILSON, Caroline Clare
Resigned: 01 December 2008
Appointed Date: 01 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
LANCASTER, Peter Derek
Resigned: 01 December 2008
Appointed Date: 06 April 2005
54 years old
Director
MEILHAN, Jacques Bernard Yvon
Resigned: 01 December 2008
Appointed Date: 28 October 2003
75 years old
Director
MEILHAN, Lynne May
Resigned: 01 December 2008
Appointed Date: 28 October 2003
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Jason Christopher Dowson
Notified on: 28 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Derek Lancaster
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL POWERTOOLS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 37 more events
18 Nov 2003
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: 16 churchill way cardiff CF10 2DX
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
28 Oct 2003
Incorporation

HULL POWERTOOLS LIMITED Charges

12 September 2011
Rent deposit deed
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Jeremy Sean Blakey and Emily Jane Blakey
Description: The deposit balance being the amount from time to time…

Similar Companies

HULL PORT LABOUR AGENCY LIMITED HULL PORTFOLIO LTD HULL PREMIER PRINTING COMPANY,LIMITED HULL PRINT LIMITED HULL PROP LTD HULL PROPCO LIMITED HULL PROPERTIES LIMITED