HPT (LUTON) LIMITED
110 BUTTERFIELD GREAT MARLINGS

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 05030357
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address BASEPOINT BUSINESS & INNOVATION, CENTRE, 110 BUTTERFIELD GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 105 . The most likely internet sites of HPT (LUTON) LIMITED are www.hptluton.co.uk, and www.hpt-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hpt Luton Limited is a Private Limited Company. The company registration number is 05030357. Hpt Luton Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Hpt Luton Limited is Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . COOPER, Peter John is a Secretary of the company. COOPER, Peter John is a Director of the company. HINGSTON, Michael Edward is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COOPER, Peter John
Appointed Date: 03 February 2004
Director
COOPER, Peter John
Appointed Date: 03 February 2004
71 years old
Director
HINGSTON, Michael Edward
Appointed Date: 03 February 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 February 2004
Appointed Date: 30 January 2004
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 03 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Peter John Cooper
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HPT (LUTON) LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 105
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 105
...
... and 33 more events
12 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
12 Feb 2004
Registered office changed on 12/02/04 from: 152-160 city road london EC1V 2NX
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation

HPT (LUTON) LIMITED Charges

5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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