HOLLERAN GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04062398
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,000 . The most likely internet sites of HOLLERAN GROUP LIMITED are www.hollerangroup.co.uk, and www.holleran-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Holleran Group Limited is a Private Limited Company. The company registration number is 04062398. Holleran Group Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Holleran Group Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £4090.67k. It is £170.1k against last year. . HOLLERAN, John Michael is a Director of the company. HOLLERAN, Sally Ann is a Director of the company. Secretary CARFORA, Carmelina has been resigned. Secretary FOXEN, Derek Anthony has been resigned. Secretary HOLLERAN, John Michael has been resigned. Secretary SMITH, Neil Richard has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BILTON, Michael Andrew has been resigned. Director HOWELL, Peter Robert has been resigned. Director SAMORZEWKI, Michael has been resigned. Director SMITH, Neil Richard has been resigned. Director TELFORD, Robert Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


holleran group Key Finiance

LIABILITIES £4090.67k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLLERAN, John Michael
Appointed Date: 30 August 2000
61 years old
Director
HOLLERAN, Sally Ann
Appointed Date: 15 May 2001
55 years old

Resigned Directors

Secretary
CARFORA, Carmelina
Resigned: 18 January 2010
Appointed Date: 04 February 2008
Secretary
FOXEN, Derek Anthony
Resigned: 04 February 2008
Appointed Date: 12 April 2006
Secretary
HOLLERAN, John Michael
Resigned: 12 April 2006
Appointed Date: 15 May 2001
Secretary
SMITH, Neil Richard
Resigned: 12 April 2006
Appointed Date: 11 January 2005
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2004
Appointed Date: 30 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BILTON, Michael Andrew
Resigned: 28 March 2006
Appointed Date: 01 October 2005
71 years old
Director
HOWELL, Peter Robert
Resigned: 28 February 2010
Appointed Date: 01 October 2005
92 years old
Director
SAMORZEWKI, Michael
Resigned: 26 February 2010
Appointed Date: 05 June 2009
71 years old
Director
SMITH, Neil Richard
Resigned: 14 November 2008
Appointed Date: 01 December 2004
66 years old
Director
TELFORD, Robert Mark
Resigned: 31 August 2009
Appointed Date: 20 April 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr John Michael Holleran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLLERAN GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,000
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
20 Oct 2000
New secretary appointed
20 Oct 2000
New director appointed
30 Aug 2000
Incorporation

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