HAPCASTLE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 2YL

Company number 02665670
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 2 BEAULY CLOSE, PLYMPTON, PLYMOUTH, DEVON, PL7 2YL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of HAPCASTLE LIMITED are www.hapcastle.co.uk, and www.hapcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Hapcastle Limited is a Private Limited Company. The company registration number is 02665670. Hapcastle Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Hapcastle Limited is 2 Beauly Close Plympton Plymouth Devon Pl7 2yl. . THOMAS, Jacqueline Margaret is a Secretary of the company. THOMAS, Colin Mark is a Director of the company. Secretary TEBBUTT, Michelle has been resigned. Secretary THOMAS, Diane Teresa Mary has been resigned. Secretary THOMAS, Lee Trevor Mark has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
THOMAS, Jacqueline Margaret
Appointed Date: 17 March 2006
Director
THOMAS, Colin Mark
Appointed Date: 01 February 1992
63 years old

Resigned Directors

Secretary
TEBBUTT, Michelle
Resigned: 20 January 2002
Appointed Date: 07 January 2000
Secretary
THOMAS, Diane Teresa Mary
Resigned: 07 January 2000
Appointed Date: 01 February 1992
Secretary
THOMAS, Lee Trevor Mark
Resigned: 16 March 2006
Appointed Date: 20 January 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 February 1992
Appointed Date: 25 November 1991
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 February 1992
Appointed Date: 25 November 1991

Persons With Significant Control

Mr Colin Mark Thomas
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Margaret Thomas
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPCASTLE LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 64 more events
11 Feb 1992
Registered office changed on 11/02/92 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Feb 1992
Memorandum and Articles of Association
04 Feb 1992
Memorandum and Articles of Association
04 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1991
Incorporation

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