Company number 09446256
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 4340 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DESTRA HARTLEPOOL LIMITED are www.destrahartlepool.co.uk, and www.destra-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destra Hartlepool Limited is a Private Limited Company.
The company registration number is 09446256. Destra Hartlepool Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of Destra Hartlepool Limited is 4340 Park Approach Thorpe Park Leeds England Ls15 8gb. . FENNY, Nigel Michael is a Director of the company. IRVINE, Ronald Stewart is a Director of the company. SPENCER, Dean is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Dean Spencer
Notified on: 16 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Michael Fenny
Notified on: 16 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESTRA HARTLEPOOL LIMITED Events
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 Apr 2015
Appointment of Dr Ronald Stewart Irvine as a director on 11 March 2015
...
... and 0 more events
01 Apr 2015
Appointment of Mr Nigel Michael Fenny as a director on 11 March 2015
01 Apr 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
01 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
01 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18