KEATES HULME HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 09107541
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEATES HULME HOLDINGS LIMITED are www.keateshulmeholdings.co.uk, and www.keates-hulme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Keates Hulme Holdings Limited is a Private Limited Company. The company registration number is 09107541. Keates Hulme Holdings Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Keates Hulme Holdings Limited is C O Dpc Vernon Road Stoke On Trent St4 2qy. . HULME, Christopher John is a Director of the company. JOHNSON, Andrew Graham is a Director of the company. JOHNSON, Richard John Damian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HULME, Christopher John
Appointed Date: 30 June 2014
70 years old
Director
JOHNSON, Andrew Graham
Appointed Date: 30 June 2014
48 years old
Director
JOHNSON, Richard John Damian
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 June 2014
Appointed Date: 30 June 2014
94 years old

Persons With Significant Control

Mr Christopher John Hulme
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Damian Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEATES HULME HOLDINGS LIMITED Events

20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Feb 2016
Amended total exemption small company accounts made up to 31 August 2015
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 297
04 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 6 more events
15 Jul 2014
Appointment of Mr Richard John Damian Johnson as a director on 30 June 2014
15 Jul 2014
Appointment of Mr Christopher John Hulme as a director on 30 June 2014
15 Jul 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 99
07 Jul 2014
Termination of appointment of Barbara Kahan as a director
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

Similar Companies

KEATES HULME (CHEADLE) LIMITED KEATES HULME (LONGTON) LIMITED KEATES INTERIORS LIMITED KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED KEATES OF WITNEY LIMITED KEATES PIPEWORK INSTALLATION LIMITED KEATES QUARRIES LIMITED