HCO-DIGITAL LIMITED
SOUTH TYNESIDE


Company number 07339553
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address HARPERCO HOUSE 4 & 5 MERCHANT COURT, MONKTON SOUTH BUSINESS PARK, SOUTH TYNESIDE, NE31 3EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HCO-DIGITAL LIMITED are www.hcodigital.co.uk, and www.hco-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hco Digital Limited is a Private Limited Company. The company registration number is 07339553. Hco Digital Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Hco Digital Limited is Harperco House 4 5 Merchant Court Monkton South Business Park South Tyneside Ne31 3ex. The company`s financial liabilities are £0k. It is £0k against last year. . HARPER, David James Lindsey is a Secretary of the company. HARPER, David James Lyndsey is a Director of the company. Secretary HARGREAVES, Mark Ian has been resigned. Director DOYLE, Mark Anthony Thomas has been resigned. Director HARGREAVES, Mark Ian has been resigned. Director SHAW, Andrew George has been resigned. The company operates in "Dormant Company".


hco-digital Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARPER, David James Lindsey
Appointed Date: 31 January 2013
Director
HARPER, David James Lyndsey
Appointed Date: 09 August 2010
45 years old

Resigned Directors

Secretary
HARGREAVES, Mark Ian
Resigned: 31 January 2013
Appointed Date: 09 August 2010
Director
DOYLE, Mark Anthony Thomas
Resigned: 03 June 2011
Appointed Date: 09 August 2010
45 years old
Director
HARGREAVES, Mark Ian
Resigned: 31 January 2013
Appointed Date: 09 August 2010
67 years old
Director
SHAW, Andrew George
Resigned: 03 June 2011
Appointed Date: 09 August 2010
54 years old

Persons With Significant Control

Mr David James Lyndsey Harper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HCO-DIGITAL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,920
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
07 Oct 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
13 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
23 Aug 2011
Termination of appointment of Mark Doyle as a director
23 Aug 2011
Termination of appointment of Andrew George Shaw as a director
09 Aug 2010
Incorporation

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