HOLGA LIMITED
CLEVELAND PRIZEWORD LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 1NH

Company number 03935163
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 9 NELSON TERRACE, STOCKTON ON TEES, CLEVELAND, TS18 1NH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HOLGA LIMITED are www.holga.co.uk, and www.holga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.1 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holga Limited is a Private Limited Company. The company registration number is 03935163. Holga Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Holga Limited is 9 Nelson Terrace Stockton On Tees Cleveland Ts18 1nh. . SMITH, Kevin Philip is a Secretary of the company. FLETCHER, Steven Robert is a Director of the company. SMITH, Kevin Philip is a Director of the company. Secretary FLETCHER, Serena Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Serena Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SMITH, Kevin Philip
Appointed Date: 06 April 2015
Director
FLETCHER, Steven Robert
Appointed Date: 09 March 2000
66 years old
Director
SMITH, Kevin Philip
Appointed Date: 01 November 2001
58 years old

Resigned Directors

Secretary
FLETCHER, Serena Claire
Resigned: 05 April 2015
Appointed Date: 09 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Director
FLETCHER, Serena Claire
Resigned: 05 April 2015
Appointed Date: 09 March 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Kevin Philip Smith
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Robert Fletcher
Notified on: 17 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLGA LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Appointment of Mr Kevin Philip Smith as a secretary on 6 April 2015
21 Feb 2016
Termination of appointment of Serena Claire Fletcher as a secretary on 5 April 2015
...
... and 49 more events
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
31 Mar 2000
Secretary resigned
31 Mar 2000
Director resigned
28 Feb 2000
Incorporation

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