Company number 08478571
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address UNIT 15-19 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of HAWKRIDGE MANAGEMENT LIMITED are www.hawkridgemanagement.co.uk, and www.hawkridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Seaburn Rail Station is 4.5 miles; to Cramlington Rail Station is 9.3 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkridge Management Limited is a Private Limited Company.
The company registration number is 08478571. Hawkridge Management Limited has been working since 08 April 2013.
The present status of the company is Active. The registered address of Hawkridge Management Limited is Unit 15 19 Bedesway Bede Industrial Estate Jarrow Tyne and Wear Ne32 3en. . PANDIT, Amita is a Secretary of the company. ELLIOTT, Stephen is a Director of the company. KETCHIN, John Scott is a Director of the company. MCLAUGHLIN, Kevin is a Director of the company. WILSON, Alan is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mclaughlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWKRIDGE MANAGEMENT LIMITED Events
06 Mar 2017
Group of companies' accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 Mar 2016
Group of companies' accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
23 Feb 2015
Group of companies' accounts made up to 31 May 2014
...
... and 20 more events
06 Jun 2013
Appointment of Mr Kevin Stafford Mclaughlin as a director
06 Jun 2013
Appointment of Mr Stephen Mitchell Elliott as a director
06 Jun 2013
Appointment of Ms Amita Panoit as a secretary
06 Jun 2013
Termination of appointment of Paul Graeme as a director
08 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 August 2013
Charge code 0847 8571 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0847 8571 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0847 8571 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Alan Wilson
John Ketchin
Description: Notification of addition to or amendment of charge…