HEALTHY STEP (SENSOGRAPH) LIMITED
MOSSLEY

Hellopages » Greater Manchester » Tameside » OL5 9AY

Company number 03124863
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address UNIT E209 WARMCO INDUSTRY PARK, MANCHESTER ROAD, MOSSLEY, OL5 9AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEALTHY STEP (SENSOGRAPH) LIMITED are www.healthystepsensograph.co.uk, and www.healthy-step-sensograph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Healthy Step Sensograph Limited is a Private Limited Company. The company registration number is 03124863. Healthy Step Sensograph Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Healthy Step Sensograph Limited is Unit E209 Warmco Industry Park Manchester Road Mossley Ol5 9ay. . HALL, Kelvin Spencer is a Secretary of the company. HALL, Timothy James is a Director of the company. Secretary BROWN, Michael Stewart has been resigned. Secretary HALL, Timothy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HALL, Kelvin Spencer has been resigned. Director HALL, Kelvin Spencer has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HALL, Kelvin Spencer
Appointed Date: 18 February 1999
Director
HALL, Timothy James
Appointed Date: 18 February 1999
59 years old

Resigned Directors

Secretary
BROWN, Michael Stewart
Resigned: 01 April 1998
Appointed Date: 10 November 1995
Secretary
HALL, Timothy
Resigned: 18 February 1999
Appointed Date: 01 April 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
HALL, Kelvin Spencer
Resigned: 16 November 2001
Appointed Date: 02 September 1999
89 years old
Director
HALL, Kelvin Spencer
Resigned: 18 February 1999
Appointed Date: 10 November 1995
89 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr Timothy James Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTHY STEP (SENSOGRAPH) LIMITED Events

27 Feb 2017
Unaudited abridged accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
27 Nov 1995
New secretary appointed
27 Nov 1995
Registered office changed on 27/11/95 from: 372 old street london EC1V 9LT
27 Nov 1995
Secretary resigned
27 Nov 1995
Director resigned
10 Nov 1995
Incorporation

HEALTHY STEP (SENSOGRAPH) LIMITED Charges

21 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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