HUGH SYMONS GROUP LIMITED
POOLE ESTANTE 026 LIMITED

Hellopages » Dorset » Poole » BH12 4AR
Company number 10537839
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address ALDER HILLS PARK, 16 ALDER HILLS, POOLE, DORSET, UNITED KINGDOM, BH12 4AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Termination of appointment of Susan Edwina Cowan as a director on 16 March 2017. The most likely internet sites of HUGH SYMONS GROUP LIMITED are www.hughsymonsgroup.co.uk, and www.hugh-symons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Symons Group Limited is a Private Limited Company. The company registration number is 10537839. Hugh Symons Group Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of Hugh Symons Group Limited is Alder Hills Park 16 Alder Hills Poole Dorset United Kingdom Bh12 4ar. . BOOTH, Christopher John is a Director of the company. FISHER, Colin Gordon is a Director of the company. ROPER, Hugh Richard is a Director of the company. Director COWAN, Susan Edwina has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOOTH, Christopher John
Appointed Date: 16 March 2017
59 years old
Director
FISHER, Colin Gordon
Appointed Date: 16 March 2017
73 years old
Director
ROPER, Hugh Richard
Appointed Date: 16 March 2017
56 years old

Resigned Directors

Director
COWAN, Susan Edwina
Resigned: 16 March 2017
Appointed Date: 22 December 2016
66 years old

Persons With Significant Control

Lester Aldridge (Management) Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

HUGH SYMONS GROUP LIMITED Events

20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017
Termination of appointment of Susan Edwina Cowan as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Christopher John Booth as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Colin Gordon Fisher as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Hugh Richard Roper as a director on 16 March 2017
16 Mar 2017
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR on 16 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
22 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-22
  • GBP 1

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