HANTIAN LABS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 2PL

Company number 08731611
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 107 GREAT MERSEY STREET, LIVERPOOL, L5 2PL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 19 December 2016 GBP 12,000 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HANTIAN LABS LIMITED are www.hantianlabs.co.uk, and www.hantian-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 3.1 miles; to Kirkby Rail Station is 5.1 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hantian Labs Limited is a Private Limited Company. The company registration number is 08731611. Hantian Labs Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Hantian Labs Limited is 107 Great Mersey Street Liverpool L5 2pl. . DIESVELD, Christian Stewart is a Director of the company. RAWJI, Jamil is a Director of the company. Director GOGAN, Meghan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
DIESVELD, Christian Stewart
Appointed Date: 14 October 2013
52 years old
Director
RAWJI, Jamil
Appointed Date: 27 January 2016
54 years old

Resigned Directors

Director
GOGAN, Meghan
Resigned: 06 October 2016
Appointed Date: 27 January 2016
43 years old

Persons With Significant Control

Mr. Christian Stewart Diesveld
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Meghan Gogan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANTIAN LABS LIMITED Events

22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 12,000
12 Dec 2016
Confirmation statement made on 14 October 2016 with updates
12 Oct 2016
Termination of appointment of Meghan Gogan as a director on 6 October 2016
11 Aug 2016
Micro company accounts made up to 31 October 2015
...
... and 15 more events
28 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 110
14 Jul 2014
Sub-division of shares on 11 June 2014
14 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HANTHUM FILMS LIMITED HANTIAN HEALTH LTD HANTIME CAPITAL LIMITED HANTI-SOOR SERVICES LTD HANTIZE LIMITED HANTMAN SELECT LIMITED HANTO TECH LIMITED