HOOK-UP SOLUTIONS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6PA

Company number 09423975
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address UNIT 1, ROYSTON ROAD, BALDOCK, UNITED KINGDOM, SG7 6PA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Timothy Alexander Blanchard as a director on 21 December 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of HOOK-UP SOLUTIONS LIMITED are www.hookupsolutions.co.uk, and www.hook-up-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hook Up Solutions Limited is a Private Limited Company. The company registration number is 09423975. Hook Up Solutions Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Hook Up Solutions Limited is Unit 1 Royston Road Baldock United Kingdom Sg7 6pa. . HARPER, Paul Ivor is a Director of the company. STERLING, Charles Howard is a Director of the company. UNDERDOWN, Mark is a Director of the company. WARD, Carl is a Director of the company. Director BLANCHARD, Timothy Alexander has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HARPER, Paul Ivor
Appointed Date: 05 February 2015
76 years old
Director
STERLING, Charles Howard
Appointed Date: 05 February 2015
62 years old
Director
UNDERDOWN, Mark
Appointed Date: 05 February 2015
50 years old
Director
WARD, Carl
Appointed Date: 05 February 2015
37 years old

Resigned Directors

Director
BLANCHARD, Timothy Alexander
Resigned: 21 December 2016
Appointed Date: 05 February 2015
60 years old

Persons With Significant Control

Mr Charles Howard Sterling
Notified on: 21 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Underdown
Notified on: 21 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOK-UP SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jan 2017
Termination of appointment of Timothy Alexander Blanchard as a director on 21 December 2016
20 Jul 2016
Total exemption full accounts made up to 29 February 2016
16 Feb 2016
Director's details changed for Mr Carl Ward on 1 February 2016
16 Feb 2016
Director's details changed for Mr Timothy Alexander Blanchard on 1 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 Mar 2015
Director's details changed for Charles Stirling on 5 February 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 100

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