HOLLYGATE (UK) LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EJ
Company number 02853592
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address RAYLEIGH LANES, 89 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of HOLLYGATE (UK) LIMITED are www.hollygateuk.co.uk, and www.hollygate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Hollygate Uk Limited is a Private Limited Company. The company registration number is 02853592. Hollygate Uk Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Hollygate Uk Limited is Rayleigh Lanes 89 High Street Rayleigh Essex Ss6 7ej. The company`s financial liabilities are £65.34k. It is £15.76k against last year. The cash in hand is £110.25k. It is £24.69k against last year. And the total assets are £114.83k, which is £26.84k against last year. KELLY, Kevin is a Secretary of the company. KELLY, Kevin is a Director of the company. NASH, Francis Blaise Ambrose is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROOK, Steven Wayne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NASH, Josephine Bernadette has been resigned. Director SKULNICK, Isobelle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hollygate (uk) Key Finiance

LIABILITIES £65.34k
+31%
CASH £110.25k
+28%
TOTAL ASSETS £114.83k
+30%
All Financial Figures

Current Directors

Secretary
KELLY, Kevin
Appointed Date: 31 October 1993
Director
KELLY, Kevin
Appointed Date: 31 October 1993
66 years old
Director
NASH, Francis Blaise Ambrose
Appointed Date: 31 October 1993
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
BROOK, Steven Wayne
Resigned: 31 January 2004
Appointed Date: 10 July 2002
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
NASH, Josephine Bernadette
Resigned: 12 October 2001
Appointed Date: 07 September 1994
65 years old
Director
SKULNICK, Isobelle
Resigned: 12 October 2001
Appointed Date: 31 October 1993
69 years old

Persons With Significant Control

Mr Francis Blaise Ambrose Nash
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYGATE (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 57 more events
15 Jun 1994
Accounting reference date notified as 31/07
20 Feb 1994
New secretary appointed;new director appointed
20 Feb 1994
New director appointed
20 Feb 1994
New director appointed
15 Sep 1993
Incorporation

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