T HACKETT (HOLDINGS) LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7BX

Company number 07170319
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address EAGLE WORKS, BELL STREET, WEST BROMWICH, WEST MIDLANDS, B70 7BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 8,003 . The most likely internet sites of T HACKETT (HOLDINGS) LIMITED are www.thackettholdings.co.uk, and www.t-hackett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. T Hackett Holdings Limited is a Private Limited Company. The company registration number is 07170319. T Hackett Holdings Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of T Hackett Holdings Limited is Eagle Works Bell Street West Bromwich West Midlands B70 7bx. . WHITEHOUSE, Doreen is a Secretary of the company. FORD, Jason William is a Director of the company. FORD, Raymond James is a Director of the company. STANTON, Sarah Jane is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHOUSE, Doreen
Appointed Date: 25 February 2010
Director
FORD, Jason William
Appointed Date: 25 February 2010
58 years old
Director
FORD, Raymond James
Appointed Date: 25 February 2010
87 years old
Director
STANTON, Sarah Jane
Appointed Date: 25 February 2010
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 25 February 2010
Appointed Date: 25 February 2010
75 years old

Persons With Significant Control

Mr Raymond Ford
Notified on: 1 January 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T HACKETT (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8,003
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 8,003
...
... and 24 more events
10 May 2010
Appointment of Mrs Sarah Jane Stanton as a director
10 May 2010
Appointment of Jason William Ford as a director
10 May 2010
Appointment of Doreen Whitehouse as a secretary
04 Mar 2010
Termination of appointment of Graham Stephens as a director
25 Feb 2010
Incorporation

T HACKETT (HOLDINGS) LIMITED Charges

14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eagle tube works bell street west bromwich west midlands…
21 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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