HONESTJOHN.CO.UK LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 06011794
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Peter Frazer Lorimer on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HONESTJOHN.CO.UK LIMITED are www.honestjohncouk.co.uk, and www.honestjohn-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Honestjohn Co Uk Limited is a Private Limited Company. The company registration number is 06011794. Honestjohn Co Uk Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Honestjohn Co Uk Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . HARRISON, Daniel Paul is a Director of the company. LORIMER, Peter Frazer is a Director of the company. ROBINSON, Nova Jayne is a Director of the company. THOMAS, Sarah Christine is a Director of the company. Secretary ROBINSON, Nicholas John Winwood has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ROBINSON, Nicholas John Winwood has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRISON, Daniel Paul
Appointed Date: 03 March 2015
45 years old

Director
LORIMER, Peter Frazer
Appointed Date: 09 July 2007
77 years old

Director
ROBINSON, Nova Jayne
Appointed Date: 17 February 2012
63 years old

Director
THOMAS, Sarah Christine
Appointed Date: 03 March 2015
48 years old

Resigned Directors

Secretary
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 28 November 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Director
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 28 November 2006
70 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Peter Frazer Lorimer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HONESTJOHN.CO.UK LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Peter Frazer Lorimer on 1 January 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
19 Jul 2007
Ad 01/06/07-30/06/07 £ si 99@1=99 £ ic 1/100
11 Jan 2007
New secretary appointed;new director appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
28 Nov 2006
Incorporation