Company number 03909246
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 4 DOURO TERRACE, SUNDERLAND, TYNE AND WEAR, SR2 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of HOLLATHANS LIMITED are www.hollathans.co.uk, and www.hollathans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hollathans Limited is a Private Limited Company.
The company registration number is 03909246. Hollathans Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Hollathans Limited is 4 Douro Terrace Sunderland Tyne and Wear Sr2 7dx. . HUTCHINSON, Linda is a Director of the company. Secretary BREWIS, John Anderson has been resigned. Secretary GLOBAL FORMATIONS LIMITED has been resigned. Director WILLCOCK, Keith has been resigned. Director FREELANCE ENTERPRISES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GLOBAL FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 19 January 2000
Director
WILLCOCK, Keith
Resigned: 16 October 2002
Appointed Date: 19 January 2000
68 years old
Director
FREELANCE ENTERPRISES LIMITED
Resigned: 20 January 2000
Appointed Date: 19 January 2000
Persons With Significant Control
Mr Keith Willcock
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Hutchinson
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOLLATHANS LIMITED Events
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 41 more events
22 Jun 2000
Registered office changed on 22/06/00 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL
22 Jun 2000
Ad 19/01/00--------- £ si 2@1=2 £ ic 1/3
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
19 Jan 2000
Incorporation