Company number 04624782
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of HOADTEC LTD are www.hoadtec.co.uk, and www.hoadtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoadtec Ltd is a Private Limited Company.
The company registration number is 04624782. Hoadtec Ltd has been working since 24 December 2002.
The present status of the company is Active. The registered address of Hoadtec Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HOAD, Jane Lesley is a Secretary of the company. HOAD, Leigh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Director
HOAD, Leigh
Appointed Date: 02 January 2003
53 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 2002
Appointed Date: 24 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 2002
Appointed Date: 24 December 2002
Persons With Significant Control
Leigh Hoad
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HOADTEC LTD Events
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 27 more events
20 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2003
Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
24 Dec 2002
Incorporation