HOLOGIC GGO 4 LTD
MANCHESTER VISIONHURST LIMITED

Hellopages » Greater Manchester » Manchester » M23 9HZ

Company number 09503931
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address HERON HOUSE CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016; Appointment of Michelangelo Stefani as a director on 6 October 2016. The most likely internet sites of HOLOGIC GGO 4 LTD are www.hologicggo4.co.uk, and www.hologic-ggo-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hologic Ggo 4 Ltd is a Private Limited Company. The company registration number is 09503931. Hologic Ggo 4 Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Hologic Ggo 4 Ltd is Heron House Crewe Road Wythenshawe Manchester M23 9hz. . SALKIN, Daniel is a Secretary of the company. HEYNEN, Ian is a Director of the company. STEFANI, Michelangelo is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EGSTRAND, Claus has been resigned. Director LESAGE, Antoine Leon has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCMAHON, Robert Warren has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALKIN, Daniel
Appointed Date: 22 May 2015

Director
HEYNEN, Ian
Appointed Date: 22 March 2016
58 years old

Director
STEFANI, Michelangelo
Appointed Date: 06 October 2016
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 May 2015
Appointed Date: 23 March 2015

Director
EGSTRAND, Claus
Resigned: 07 January 2016
Appointed Date: 22 May 2015
64 years old

Director
LESAGE, Antoine Leon
Resigned: 06 October 2016
Appointed Date: 22 May 2015
71 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 22 May 2015
Appointed Date: 23 March 2015
55 years old

Director
MCMAHON, Robert Warren
Resigned: 12 December 2016
Appointed Date: 22 May 2015
57 years old

Director
PUDGE, David John
Resigned: 22 May 2015
Appointed Date: 23 March 2015
60 years old

HOLOGIC GGO 4 LTD Events

09 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016
09 Nov 2016
Appointment of Michelangelo Stefani as a director on 6 October 2016
20 Oct 2016
Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016
04 Aug 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 5.00

...
... and 12 more events
03 Jun 2015
Appointment of Robert Warren Mcmahon as a director on 22 May 2015
01 Jun 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Heron House Crewe Road Wythenshawe Manchester M23 9HZ on 1 June 2015
22 May 2015
Company name changed visionhurst LIMITED\certificate issued on 22/05/15
  • RES15 ‐ Change company name resolution on 2015-05-22

22 May 2015
Change of name notice
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1