HADSON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 06045220
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Lorraine Sharon Delaney as a secretary on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HADSON LIMITED are www.hadson.co.uk, and www.hadson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hadson Limited is a Private Limited Company. The company registration number is 06045220. Hadson Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Hadson Limited is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . HARRIS, Paul Daniel is a Director of the company. Secretary DELANEY, Lorraine Sharon has been resigned. Secretary ELIASSEN, Inger has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HARRIS, Paul Daniel
Appointed Date: 08 January 2007
47 years old

Resigned Directors

Secretary
DELANEY, Lorraine Sharon
Resigned: 06 January 2017
Appointed Date: 05 May 2011

Secretary
ELIASSEN, Inger
Resigned: 02 February 2011
Appointed Date: 07 September 2007

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 January 2007
Appointed Date: 08 January 2007

Secretary
KIRKCOURT LIMITED
Resigned: 07 September 2007
Appointed Date: 08 January 2007

Nominee Director
BUYVIEW LTD
Resigned: 12 January 2007
Appointed Date: 08 January 2007

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Paul Daniel Harris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HADSON LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Jan 2017
Termination of appointment of Lorraine Sharon Delaney as a secretary on 6 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation