HTL (UK) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 04087662
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,050,000 . The most likely internet sites of HTL (UK) LIMITED are www.htluk.co.uk, and www.htl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Htl Uk Limited is a Private Limited Company. The company registration number is 04087662. Htl Uk Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Htl Uk Limited is 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . PEPPER, David Brian is a Secretary of the company. FLINT, Mark William is a Director of the company. PHUA, Yong Tat is a Director of the company. TAN, Steven Hong Leong is a Director of the company. Secretary NG, Peng Tea has been resigned. Secretary TAN, Steven Hong Leong has been resigned. Secretary WESTON, Clive has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KELLY, Adrian Philip William Francis has been resigned. Director KHOO, Ken-Hui has been resigned. Director LEO, Sai Tin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NG, Peng Tea has been resigned. Director POR, Khay Ti has been resigned. Director SIEW, Peng Yim has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
PEPPER, David Brian
Appointed Date: 30 September 2005
Director
FLINT, Mark William
Appointed Date: 01 September 2010
65 years old
Director
PHUA, Yong Tat
Appointed Date: 12 October 2000
73 years old
Director
TAN, Steven Hong Leong
Appointed Date: 02 February 2004
56 years old

Resigned Directors

Secretary
NG, Peng Tea
Resigned: 01 January 2003
Appointed Date: 12 October 2000
Secretary
TAN, Steven Hong Leong
Resigned: 30 September 2005
Appointed Date: 02 February 2004
Secretary
WESTON, Clive
Resigned: 12 October 2000
Appointed Date: 05 October 2000
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 31 October 2001
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 12 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
KELLY, Adrian Philip William Francis
Resigned: 31 May 2005
Appointed Date: 01 March 2001
74 years old
Director
KHOO, Ken-Hui
Resigned: 12 October 2000
Appointed Date: 05 October 2000
50 years old
Director
LEO, Sai Tin
Resigned: 16 December 2004
Appointed Date: 12 October 2000
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
34 years old
Director
NG, Peng Tea
Resigned: 01 January 2003
Appointed Date: 12 October 2000
71 years old
Director
POR, Khay Ti
Resigned: 30 April 2010
Appointed Date: 01 January 2003
74 years old
Director
SIEW, Peng Yim
Resigned: 16 March 2012
Appointed Date: 01 May 2010
57 years old

HTL (UK) LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,050,000
30 Apr 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 68 more events
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
05 Oct 2000
Incorporation

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