HUK 54 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 08767963
Status Active
Incorporation Date 8 November 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 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of HUK 54 LIMITED are www.huk54.co.uk, and www.huk-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Huk 54 Limited is a Private Limited Company. The company registration number is 08767963. Huk 54 Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Huk 54 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. EMMOTT, Christopher William is a Director of the company. Secretary LOCKHART-ROSS, Inca has been resigned. Director BAKER, Derek John has been resigned. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 19 August 2014
Director
EMMOTT, Christopher William
Appointed Date: 20 August 2014
48 years old

Resigned Directors

Secretary
LOCKHART-ROSS, Inca
Resigned: 25 July 2014
Appointed Date: 21 March 2014
Director
BAKER, Derek John
Resigned: 19 August 2014
Appointed Date: 25 July 2014
55 years old
Director
LEE, Robert James
Resigned: 21 March 2014
Appointed Date: 08 November 2013
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 25 July 2014
Appointed Date: 21 March 2014
63 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 19 August 2014
57 years old
Director
PEPPER, Andrew John
Resigned: 25 July 2014
Appointed Date: 21 March 2014
57 years old

Persons With Significant Control

Trillium Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUK 54 LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Full accounts made up to 2 January 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
29 Jul 2015
Full accounts made up to 3 January 2015
03 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 15 more events
24 Mar 2014
Appointment of Mr Andrew John Pepper as a director
24 Mar 2014
Appointment of Mr Paul Mcgowan as a director
24 Mar 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
24 Mar 2014
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 24 March 2014
08 Nov 2013
Incorporation

HUK 54 LIMITED Charges

21 August 2014
Charge code 0876 7963 0001
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Contains fixed charge…

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