HUK 40 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 08383703
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 2 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUK 40 LIMITED are www.huk40.co.uk, and www.huk-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Huk 40 Limited is a Private Limited Company. The company registration number is 08383703. Huk 40 Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Huk 40 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 01 March 2016
Director
FOSTER, Henry William
Appointed Date: 27 March 2013
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 01 February 2013
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 01 March 2016
Appointed Date: 01 February 2013
Director
LEE, Robert James
Resigned: 01 February 2013
Appointed Date: 31 January 2013
59 years old
Director
PEPPER, Andrew John
Resigned: 10 October 2014
Appointed Date: 01 February 2013
57 years old

Persons With Significant Control

Huk 39 Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

HUK 40 LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Full accounts made up to 2 January 2016
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Registration of charge 083837030003, created on 30 June 2016
06 Jul 2016
Satisfaction of charge 083837030001 in full
...
... and 18 more events
01 Feb 2013
Appointment of Mr Andrew John Pepper as a director
01 Feb 2013
Appointment of Mr Lindsay Howard Gunn as a secretary
01 Feb 2013
Appointment of Mr Paul Mcgowan as a director
01 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2013
Incorporation

HUK 40 LIMITED Charges

30 June 2016
Charge code 0838 3703 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
15 July 2013
Charge code 0838 3703 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0838 3703 0001
Delivered: 18 July 2013
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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