NEW HOSE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1PW

Company number 04543881
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 37 OAK CRESCENT, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1PW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of NEW HOSE LIMITED are www.newhose.co.uk, and www.new-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Castleford Rail Station is 5 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Featherstone Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hose Limited is a Private Limited Company. The company registration number is 04543881. New Hose Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of New Hose Limited is 37 Oak Crescent Garforth Leeds West Yorkshire Ls25 1pw. The company`s financial liabilities are £0.08k. It is £0.08k against last year. And the total assets are £39.42k, which is £-6.34k against last year. POXTON, Alison is a Director of the company. POXTON, Ronald Emmanuel is a Director of the company. Secretary POXTON, Patricia Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director POXTON, Ronald Emmanuel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


new hose Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £39.42k
-14%
All Financial Figures

Current Directors

Director
POXTON, Alison
Appointed Date: 29 October 2011
56 years old
Director
POXTON, Ronald Emmanuel
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
POXTON, Patricia Ann
Resigned: 01 August 2008
Appointed Date: 27 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2002
Appointed Date: 24 September 2002
Director
POXTON, Ronald Emmanuel
Resigned: 29 October 2011
Appointed Date: 27 September 2002
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Ronald Emmanuel Paxton
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEW HOSE LIMITED Events

26 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
03 Oct 2015
Appointment of Mr Ronald Emmanuel Poxton as a director on 1 September 2014
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
08 Oct 2002
Registered office changed on 08/10/02 from: 5 beech road shafton barnsley south yorkshire S72 8QG
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
03 Oct 2002
Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 2002
Incorporation

NEW HOSE LIMITED Charges

12 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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