HBG CORPORATE LTD
SOUTHPORT HARBOUR BUSINESS GROUP LTD

Hellopages » Merseyside » Sefton » PR9 9DT

Company number 09466378
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, ENGLAND, PR9 9DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Stephen Allen Clark as a director on 31 December 2016; Termination of appointment of John Alfred Waller as a director on 31 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of HBG CORPORATE LTD are www.hbgcorporate.co.uk, and www.hbg-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hbg Corporate Ltd is a Private Limited Company. The company registration number is 09466378. Hbg Corporate Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Hbg Corporate Ltd is Kensington House 7 Roe Lane Southport England Pr9 9dt. . SZCZESNIAK, Marek is a Director of the company. WALLER, Jonathan Bryan is a Director of the company. WALLER, Matthew John is a Director of the company. Director CLARK, Stephen Allen has been resigned. Director WALLER, John Alfred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SZCZESNIAK, Marek
Appointed Date: 20 August 2015
77 years old
Director
WALLER, Jonathan Bryan
Appointed Date: 02 March 2015
36 years old
Director
WALLER, Matthew John
Appointed Date: 14 October 2015
33 years old

Resigned Directors

Director
CLARK, Stephen Allen
Resigned: 31 December 2016
Appointed Date: 05 June 2015
66 years old
Director
WALLER, John Alfred
Resigned: 31 December 2016
Appointed Date: 14 October 2015
66 years old

HBG CORPORATE LTD Events

17 Jan 2017
Termination of appointment of Stephen Allen Clark as a director on 31 December 2016
17 Jan 2017
Termination of appointment of John Alfred Waller as a director on 31 December 2016
19 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
04 May 2016
Satisfaction of charge 094663780001 in full
...
... and 2 more events
14 Oct 2015
Appointment of Mr Matthew John Waller as a director on 14 October 2015
14 Oct 2015
Appointment of Mr John Alfred Waller as a director on 14 October 2015
20 Aug 2015
Appointment of Mr Marek Szczesniak as a director on 20 August 2015
05 Jun 2015
Appointment of Mr Stephen Allen Clark as a director on 5 June 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HBG CORPORATE LTD Charges

27 November 2015
Charge code 0946 6378 0001
Delivered: 4 December 2015
Status: Satisfied on 4 May 2016
Persons entitled: One Stop Business Finance Limited
Description: Contains fixed charge…

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