HOLT BROADCAST SERVICES LIMITED
READING HBS NEW LIMITED

Hellopages » Berkshire » Reading » RG2 0EB

Company number 05252786
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 13 NIMROD WAY, READING, BERKSHIRE, RG2 0EB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 6 September 2016 GBP 337 ; Purchase of own shares.; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of HOLT BROADCAST SERVICES LIMITED are www.holtbroadcastservices.co.uk, and www.holt-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holt Broadcast Services Limited is a Private Limited Company. The company registration number is 05252786. Holt Broadcast Services Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Holt Broadcast Services Limited is 13 Nimrod Way Reading Berkshire Rg2 0eb. . HUNTER, Carrie Louise is a Secretary of the company. HOLT, Alan William is a Director of the company. Secretary BLAIN, Nigel Martin has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director BLAIN, Nigel Martin has been resigned. Director HUNTER, Andrew William has been resigned. Director HUNTER, Andrew William has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HUNTER, Carrie Louise
Appointed Date: 30 September 2013

Director
HOLT, Alan William
Appointed Date: 08 October 2004
87 years old

Resigned Directors

Secretary
BLAIN, Nigel Martin
Resigned: 15 July 2011
Appointed Date: 08 October 2004

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 07 October 2004

Director
BLAIN, Nigel Martin
Resigned: 15 July 2011
Appointed Date: 08 October 2004
71 years old

Director
HUNTER, Andrew William
Resigned: 18 February 2014
Appointed Date: 30 September 2013
69 years old

Director
HUNTER, Andrew William
Resigned: 30 September 2013
Appointed Date: 08 October 2004
69 years old

Director
GRIFFINS FORMATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Alan William Holt
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HOLT BROADCAST SERVICES LIMITED Events

01 Nov 2016
Cancellation of shares. Statement of capital on 6 September 2016
  • GBP 337

01 Nov 2016
Purchase of own shares.
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
18 Oct 2004
New director appointed
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
07 Oct 2004
Incorporation