Company number 03164739
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of HAZEL UK LIMITED are www.hazeluk.co.uk, and www.hazel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hazel Uk Limited is a Private Limited Company.
The company registration number is 03164739. Hazel Uk Limited has been working since 27 February 1996.
The present status of the company is Active. The registered address of Hazel Uk Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . ANGLO SECRETARIES LIMITED is a Secretary of the company. MONDON, Francis Kurt Hans is a Director of the company. Director DILAN, Eric has been resigned. Nominee Director MORGAN, Kathleen Patricia has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 27 February 1996
Resigned Directors
Director
DILAN, Eric
Resigned: 03 June 1999
Appointed Date: 05 March 1997
71 years old
Persons With Significant Control
Mr Iurii Pidgornyi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
HAZEL UK LIMITED Events
20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 45 more events
10 Mar 1997
Accounts for a dormant company made up to 28 February 1997
10 Mar 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Mar 1997
New director appointed
07 Mar 1997
Director resigned
27 Feb 1996
Incorporation