HOSTAPHAN FILMS LIMITED
OLNEY JETDALE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BA

Company number 05257402
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 24/25 MARKET PLACE, OLNEY, BUCKINGHAMSHIRE, MK46 4BA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 . The most likely internet sites of HOSTAPHAN FILMS LIMITED are www.hostaphanfilms.co.uk, and www.hostaphan-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hostaphan Films Limited is a Private Limited Company. The company registration number is 05257402. Hostaphan Films Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Hostaphan Films Limited is 24 25 Market Place Olney Buckinghamshire Mk46 4ba. . DAVIES, William Robert is a Secretary of the company. GREENER, John Martin Warwick is a Director of the company. HEHL, Thomas Erich Dieter is a Director of the company. POHL, Ansgar is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HENZE, Wolfgang has been resigned. Director LAYTON, Matthew Robert has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAVIES, William Robert
Appointed Date: 28 October 2004
Director
GREENER, John Martin Warwick
Appointed Date: 28 October 2004
59 years old
Director
HEHL, Thomas Erich Dieter
Appointed Date: 31 December 2005
64 years old
Director
POHL, Ansgar
Appointed Date: 30 November 2004
67 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 12 October 2004
Director
HENZE, Wolfgang
Resigned: 31 December 2005
Appointed Date: 28 October 2004
80 years old
Director
LAYTON, Matthew Robert
Resigned: 28 October 2004
Appointed Date: 12 October 2004
64 years old
Nominee Director
PUDGE, David John
Resigned: 28 October 2004
Appointed Date: 12 October 2004
60 years old

Persons With Significant Control

Mitsubishi Chemical Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Martin Warwick Greener
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSTAPHAN FILMS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
11 Jun 2015
Full accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
...
... and 44 more events
03 Nov 2004
New director appointed
03 Nov 2004
New director appointed
29 Oct 2004
Company name changed jetdale LIMITED\certificate issued on 29/10/04
20 Oct 2004
Director's particulars changed
12 Oct 2004
Incorporation

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