FOREST (NEWBURY HOUSE) LIMITED
SOUTHPORT HALLCO 1134 LIMITED

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 05352486
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 4 August 2016; Appointment of Mr James Peter Clarke as a director on 16 December 2016. The most likely internet sites of FOREST (NEWBURY HOUSE) LIMITED are www.forestnewburyhouse.co.uk, and www.forest-newbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Forest Newbury House Limited is a Private Limited Company. The company registration number is 05352486. Forest Newbury House Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Forest Newbury House Limited is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. . CLARKE, James Peter is a Director of the company. Secretary NELSON, Robert Ian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HADJIGEORGIOU, Demetrios Christos has been resigned. Director NELSON, Robert Ian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, James Peter
Appointed Date: 16 December 2016
68 years old

Resigned Directors

Secretary
NELSON, Robert Ian
Resigned: 16 December 2016
Appointed Date: 27 July 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 04 February 2005
Director
HADJIGEORGIOU, Demetrios Christos
Resigned: 28 August 2008
Appointed Date: 23 August 2005
58 years old
Director
NELSON, Robert Ian
Resigned: 16 December 2016
Appointed Date: 27 February 2007
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr James Peter Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FOREST (NEWBURY HOUSE) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 4 August 2016
22 Dec 2016
Appointment of Mr James Peter Clarke as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Robert Ian Nelson as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Robert Ian Nelson as a secretary on 16 December 2016
...
... and 31 more events
29 Mar 2006
Return made up to 04/02/06; full list of members
05 Sep 2005
New director appointed
05 Sep 2005
Director resigned
31 Aug 2005
Company name changed hallco 1134 LIMITED\certificate issued on 31/08/05
04 Feb 2005
Incorporation

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