HRG GROUP LIMITED
NORTHAMPTON BLUE SKY CREATIVE (UK) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EJ

Company number 05128007
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address MERCURY HOUSE 8 SANDY WAY, GRANGE PARK, NORTHAMPTON, NN4 5EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016. The most likely internet sites of HRG GROUP LIMITED are www.hrggroup.co.uk, and www.hrg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hrg Group Limited is a Private Limited Company. The company registration number is 05128007. Hrg Group Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Hrg Group Limited is Mercury House 8 Sandy Way Grange Park Northampton Nn4 5ej. . PERRY, Dale Kenneth is a Secretary of the company. BECKER, Stuart Lee is a Director of the company. BERTAGNOLIO, Lorenzo is a Director of the company. DE JAEGER, Didier is a Director of the company. LANGRIDGE, Russell James is a Director of the company. PALTI, Raphael is a Director of the company. PERRY, Dale Kenneth is a Director of the company. REYDON, Sebastien Pierre Rene is a Director of the company. WHITE, Nicholas Elliott is a Director of the company. Director VALENTINY, Dominique Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, Dale Kenneth
Appointed Date: 14 May 2004
Director
BECKER, Stuart Lee
Appointed Date: 14 May 2004
62 years old
Director
BERTAGNOLIO, Lorenzo
Appointed Date: 10 October 2014
69 years old
Director
DE JAEGER, Didier
Appointed Date: 03 September 2015
69 years old
Director
LANGRIDGE, Russell James
Appointed Date: 14 May 2004
56 years old
Director
PALTI, Raphael
Appointed Date: 10 October 2014
67 years old
Director
PERRY, Dale Kenneth
Appointed Date: 14 May 2004
56 years old
Director
REYDON, Sebastien Pierre Rene
Appointed Date: 10 October 2014
49 years old
Director
WHITE, Nicholas Elliott
Appointed Date: 10 October 2014
53 years old

Resigned Directors

Director
VALENTINY, Dominique Marie
Resigned: 18 April 2016
Appointed Date: 10 October 2014
60 years old

HRG GROUP LIMITED Events

08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000
05 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016
14 Oct 2015
Accounts for a small company made up to 30 June 2015
01 Oct 2015
Appointment of Mr Didier De Jaeger as a director on 3 September 2015
...
... and 43 more events
09 Mar 2005
Accounting reference date extended from 31/05/05 to 30/06/05
28 Feb 2005
Registered office changed on 28/02/05 from: avon house, tithe barn road wellingborough northants NN8 1DH
13 Jul 2004
Statement of affairs
13 Jul 2004
Ad 30/06/04--------- £ si 150@1=150 £ ic 3000/3150
14 May 2004
Incorporation

Similar Companies

HRG DEBTCO LIMITED HRG EDUCATION LTD HRG LIMITED HRG MANAGEMENT LTD HRG PHARMA LIMITED HRG PLUMBING SERVICES LTD HRG PROJECT SERVICES LTD