HARTDEAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW
Company number 03410734
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 39 BARTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3HW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARTDEAN LIMITED are www.hartdean.co.uk, and www.hartdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hartdean Limited is a Private Limited Company. The company registration number is 03410734. Hartdean Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Hartdean Limited is 39 Barton Road Bletchley Milton Keynes Buckinghamshire Mk2 3hw. . BALLADON, Paul Alexander is a Director of the company. Secretary BALLADON, Elizabeth Jeanne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MALE, Darrell has been resigned. Director BALLADON, John Baptiste has been resigned. Director BALLADON, Paul Alexander has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
BALLADON, Paul Alexander
Appointed Date: 01 April 2001
48 years old

Resigned Directors

Secretary
BALLADON, Elizabeth Jeanne
Resigned: 01 July 2014
Appointed Date: 16 August 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 August 1997
Appointed Date: 29 July 1997

Secretary
MALE, Darrell
Resigned: 10 August 1999
Appointed Date: 29 August 1997

Director
BALLADON, John Baptiste
Resigned: 11 May 2003
Appointed Date: 10 August 1999
47 years old

Director
BALLADON, Paul Alexander
Resigned: 10 August 1999
Appointed Date: 29 August 1997
48 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 August 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Paejo Properties Ltd
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

HARTDEAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

21 Aug 2015
Director's details changed for Mr Paul Alexander Balladon on 27 July 2015
...
... and 55 more events
01 Sep 1997
Director resigned
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
01 Sep 1997
Registered office changed on 01/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
29 Jul 1997
Incorporation