Company number 08056150
Status Active - Proposal to Strike off
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 48 ORMSIDE WAY, REDHILL, RH1 2LW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been suspended; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-27
; First Gazette notice for compulsory strike-off. The most likely internet sites of HESKETH MOTORCYCLES LONDON LTD are www.heskethmotorcycleslondon.co.uk, and www.hesketh-motorcycles-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hesketh Motorcycles London Ltd is a Private Limited Company.
The company registration number is 08056150. Hesketh Motorcycles London Ltd has been working since 03 May 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Hesketh Motorcycles London Ltd is 48 Ormside Way Redhill Rh1 2lw. . SLEEMAN, Lauren is a Secretary of the company. SLEEMAN, Jordan is a Director of the company. SLEEMAN, Leanne is a Director of the company. Secretary SLEEMAN, Leanne has been resigned. Secretary SLEEMAN, Paul has been resigned. Director BURR, Martin Alexander has been resigned. Director MILES, Iain has been resigned. Director SLEEMAN, Lauren has been resigned. Director SLEEMAN, Lauren has been resigned. Director SLEEMAN, Paul has been resigned. Director SOLMAN, Peter Scott has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Secretary
SLEEMAN, Paul
Resigned: 21 January 2014
Appointed Date: 01 August 2013
Director
MILES, Iain
Resigned: 25 April 2016
Appointed Date: 18 November 2014
35 years old
Director
SLEEMAN, Lauren
Resigned: 21 January 2014
Appointed Date: 01 September 2013
37 years old
Director
SLEEMAN, Lauren
Resigned: 01 August 2013
Appointed Date: 01 August 2013
35 years old
Director
SLEEMAN, Paul
Resigned: 01 August 2013
Appointed Date: 03 May 2012
61 years old
HESKETH MOTORCYCLES LONDON LTD Events
08 Jun 2016
Compulsory strike-off action has been suspended
28 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-27
03 May 2016
First Gazette notice for compulsory strike-off
25 Apr 2016
Termination of appointment of Iain Miles as a director on 25 April 2016
05 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 20 more events
13 Aug 2013
Termination of appointment of Paul Sleeman as a director
01 Jul 2013
Company name changed hesketh motorcycles (surrey) LIMITED\certificate issued on 01/07/13
-
RES15 ‐
Change company name resolution on 2013-07-01
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NM01 ‐
Change of name by resolution
01 Jul 2013
Annual return made up to 3 May 2013 with full list of shareholders
04 May 2012
Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England on 4 May 2012
03 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted