HOOKED-ON GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1AH

Company number 09851589
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 36 BELLE VUE AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 852 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction of interest 01/02/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOOKED-ON GROUP LIMITED are www.hookedongroup.co.uk, and www.hooked-on-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hooked On Group Limited is a Private Limited Company. The company registration number is 09851589. Hooked On Group Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Hooked On Group Limited is 36 Belle Vue Avenue Gosforth Newcastle Upon Tyne United Kingdom Ne3 1ah. . HOOK, Andrew Robert is a Director of the company. HOOK, Samantha Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOOK, Andrew Robert
Appointed Date: 02 November 2015
58 years old
Director
HOOK, Samantha Jane
Appointed Date: 02 November 2015
56 years old

Persons With Significant Control

Mr Andrew Robert Hook
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Hook
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKED-ON GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 852
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction of interest 01/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1
  • GBP 1

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