HAWKSTONE 2002 LIMITED
PLYMOUTH

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Company number 04585894
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 80,000 . The most likely internet sites of HAWKSTONE 2002 LIMITED are www.hawkstone2002.co.uk, and www.hawkstone-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hawkstone 2002 Limited is a Private Limited Company. The company registration number is 04585894. Hawkstone 2002 Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Hawkstone 2002 Limited is 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon Pl4 0bn. . ALLSOP, Emma Louise is a Secretary of the company. ALLSOP, Emma Louise is a Director of the company. ALLSOP, Mark Robert Peter is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Director FREWER, Jeremy Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLSOP, Emma Louise
Appointed Date: 31 October 2003
Director
ALLSOP, Emma Louise
Appointed Date: 30 September 2015
59 years old
Director
ALLSOP, Mark Robert Peter
Appointed Date: 31 October 2003
65 years old

Resigned Directors

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 31 October 2003
Appointed Date: 08 November 2002
Director
FREWER, Jeremy Edward
Resigned: 31 October 2003
Appointed Date: 08 November 2002
71 years old

Persons With Significant Control

Mr Mark Robert Peter Allsop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAWKSTONE 2002 LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Appointment of Emma Louise Allsop as a director on 30 September 2015
...
... and 42 more events
22 Nov 2003
Registered office changed on 22/11/03 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
22 Nov 2003
Director resigned
21 Nov 2003
Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2
23 Oct 2003
Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD
08 Nov 2002
Incorporation

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