HACKBERY UK LIMITED
LUTON BAY TRADING LONDON LTD SUPERSTONE (UK) LIMITED

Hellopages » Bedfordshire » Luton » LU2 7LH

Company number 06883951
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address NSG ACCOUNTANTS, 48 FELSTEAD WAY, LUTON, LU2 7LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 ; Appointment of Mr Yoosaf Ali Saidu Mohamed Mathilakath Veetlilchirakkuzhy as a director on 10 May 2017; Confirmation statement made on 21 April 2017 with updates. The most likely internet sites of HACKBERY UK LIMITED are www.hackberyuk.co.uk, and www.hackbery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hackbery Uk Limited is a Private Limited Company. The company registration number is 06883951. Hackbery Uk Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Hackbery Uk Limited is Nsg Accountants 48 Felstead Way Luton Lu2 7lh. The company`s financial liabilities are £7.18k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £3.5k, which is £0k against last year. KUMAR, Narender is a Director of the company. MATHILAKATH VEETLILCHIRAKKUZHY, Yoosaf Ali Saidu Mohamed is a Director of the company. Secretary GILL, Nirman Singh has been resigned. Director GILL, Nirman Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


hackbery uk Key Finiance

LIABILITIES £7.18k
CASH £0k
TOTAL ASSETS £3.5k
All Financial Figures

Current Directors

Director
KUMAR, Narender
Appointed Date: 21 April 2009
67 years old
Director
MATHILAKATH VEETLILCHIRAKKUZHY, Yoosaf Ali Saidu Mohamed
Appointed Date: 10 May 2017
56 years old

Resigned Directors

Secretary
GILL, Nirman Singh
Resigned: 31 March 2011
Appointed Date: 21 April 2009
Director
GILL, Nirman Singh
Resigned: 25 April 2012
Appointed Date: 05 March 2012
59 years old

Persons With Significant Control

Mr Narender Kumar
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HACKBERY UK LIMITED Events

11 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
10 May 2017
Appointment of Mr Yoosaf Ali Saidu Mohamed Mathilakath Veetlilchirakkuzhy as a director on 10 May 2017
10 May 2017
Confirmation statement made on 21 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 18 more events
02 Jun 2011
Termination of appointment of Nirman Gill as a secretary
21 Jan 2011
Total exemption small company accounts made up to 30 April 2010
04 Jun 2010
Annual return made up to 21 April 2010 with full list of shareholders
04 Jun 2010
Director's details changed for Mr Narender Kumar on 1 October 2009
21 Apr 2009
Incorporation

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