HOLOGIC UK FINANCE LTD
MANCHESTER TANSYBAYBRIDGE LIMITED

Hellopages » Greater Manchester » Manchester » M23 9HZ

Company number 09828916
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address HERON HOUSE OAKS BUSINESS PARK CREW ROAD, WYTHENSHAWE, MANCHESTER, UK, M23 9HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Michelangelo Stefani as a director on 6 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of HOLOGIC UK FINANCE LTD are www.hologicukfinance.co.uk, and www.hologic-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hologic Uk Finance Ltd is a Private Limited Company. The company registration number is 09828916. Hologic Uk Finance Ltd has been working since 16 October 2015. The present status of the company is Active. The registered address of Hologic Uk Finance Ltd is Heron House Oaks Business Park Crew Road Wythenshawe Manchester Uk M23 9hz. . SALKIN, Daniel is a Secretary of the company. HEYNEN, Ian is a Director of the company. LERNER, Marci is a Director of the company. STEFANI, Michelangelo is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LESAGE, Antoine Leon has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALKIN, Daniel
Appointed Date: 29 March 2016
Director
HEYNEN, Ian
Appointed Date: 29 March 2016
57 years old
Director
LERNER, Marci
Appointed Date: 29 March 2016
60 years old
Director
STEFANI, Michelangelo
Appointed Date: 06 October 2016
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 March 2016
Appointed Date: 16 October 2015
Director
LESAGE, Antoine Leon
Resigned: 06 October 2016
Appointed Date: 29 March 2016
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 29 March 2016
Appointed Date: 16 October 2015
55 years old
Director
PUDGE, David John
Resigned: 29 March 2016
Appointed Date: 16 October 2015
60 years old

Persons With Significant Control

Hologic Gg0 4 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLOGIC UK FINANCE LTD Events

10 Jan 2017
Full accounts made up to 30 September 2016
10 Nov 2016
Appointment of Michelangelo Stefani as a director on 6 October 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Oct 2016
Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016
06 Apr 2016
Appointment of Antoine Leon Lesage as a director on 29 March 2016
...
... and 6 more events
06 Apr 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ on 6 April 2016
06 Apr 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
29 Mar 2016
Company name changed tansybaybridge LIMITED\certificate issued on 29/03/16
  • RES15 ‐ Change company name resolution on 2016-03-29
29 Mar 2016
Change of name notice
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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