HONKA UK LTD
BARNSTAPLE LOGWISE LIMITED

Hellopages » Devon » North Devon » EX32 8QA

Company number 06135212
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 9 TAW MILL BUSINESS PARK, HOWARD AVENUE, BARNSTAPLE, DEVON, EX32 8QA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 12,000 . The most likely internet sites of HONKA UK LTD are www.honkauk.co.uk, and www.honka-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.1 miles; to Umberleigh Rail Station is 5.9 miles; to Portsmouth Arms Rail Station is 9 miles; to Kings Nympton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honka Uk Ltd is a Private Limited Company. The company registration number is 06135212. Honka Uk Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Honka Uk Ltd is Unit 9 Taw Mill Business Park Howard Avenue Barnstaple Devon Ex32 8qa. . CLARKE, Robert Andrew is a Secretary of the company. CLARKE, Robert Andrew is a Director of the company. FYFFE, Richard Laurence Oliphant is a Director of the company. Secretary WHITELUM, David Allan has been resigned. Director MAYES, Alastair Robert has been resigned. Director WHITELUM, David Allan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARKE, Robert Andrew
Appointed Date: 05 March 2012
Director
CLARKE, Robert Andrew
Appointed Date: 02 March 2007
55 years old
Director
FYFFE, Richard Laurence Oliphant
Appointed Date: 02 March 2007
69 years old

Resigned Directors

Secretary
WHITELUM, David Allan
Resigned: 05 March 2012
Appointed Date: 02 March 2007
Director
MAYES, Alastair Robert
Resigned: 27 February 2010
Appointed Date: 02 March 2007
87 years old
Director
WHITELUM, David Allan
Resigned: 05 March 2012
Appointed Date: 02 March 2007
79 years old

Persons With Significant Control

Robert Andrew Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Laurence Oliphant Fyffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONKA UK LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 12,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12,000
...
... and 29 more events
02 Apr 2008
Registered office changed on 02/04/2008 from grenville house, 9 boutport street, barnstaple devon EX31 1TZ
19 Apr 2007
Nc inc already adjusted 02/04/07
19 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007
Ad 02/03/07--------- £ si 800@1=800 £ ic 400/1200
02 Mar 2007
Incorporation

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