HUK 79 LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 10672488
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 22 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUK 79 LIMITED are www.huk79.co.uk, and www.huk-79.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Huk 79 Limited is a Private Limited Company. The company registration number is 10672488. Huk 79 Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Huk 79 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. EMMOTT, Christopher is a Director of the company. FOSTER, Henry William is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 23 March 2017
Director
EMMOTT, Christopher
Appointed Date: 23 March 2017
46 years old
Director
FOSTER, Henry William
Appointed Date: 23 March 2017
46 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 23 March 2017
Appointed Date: 15 March 2017
59 years old

Persons With Significant Control

1846 Nominees Limited
Notified on: 15 March 2017
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HUK 79 LIMITED Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Sub-division of shares on 22 March 2017
04 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Resolutions
  • RES13 ‐ Sub division 22/03/2017
24 Mar 2017
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 24 March 2017
...
... and 1 more events
23 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Mar 2017
Termination of appointment of Robert James Lee as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Christopher Emmott as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Henry William Foster as a director on 23 March 2017
15 Mar 2017
Incorporation
Statement of capital on 2017-03-15
  • GBP 1

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