HARTIGAN TRADING LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 04568330
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 91,500 . The most likely internet sites of HARTIGAN TRADING LIMITED are www.hartigantrading.co.uk, and www.hartigan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartigan Trading Limited is a Private Limited Company. The company registration number is 04568330. Hartigan Trading Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Hartigan Trading Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary WISE, David William has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BALTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director HARTIGAN, George Christopher has been resigned. Director OLDREY, Arthur David Gerald has been resigned. Director RETALLACK, James Keith has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 14 December 2006
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 31 August 2006
Appointed Date: 05 November 2002
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2006
Secretary
WISE, David William
Resigned: 05 November 2002
Appointed Date: 21 October 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BALTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 05 November 2002
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 05 November 2002
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
HARTIGAN, George Christopher
Resigned: 05 November 2002
Appointed Date: 21 October 2002
89 years old
Director
OLDREY, Arthur David Gerald
Resigned: 05 November 2002
Appointed Date: 21 October 2002
87 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 01 March 2011
68 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTIGAN TRADING LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 91,500
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 53 more events
11 Nov 2002
New director appointed
01 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
21 Oct 2002
Incorporation

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