SUGAR HUT EIS LIMITED
LIVERPOOL BBM HIRE LIMITED


Company number 10665363
Status Active
Incorporation Date 13 March 2017
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Philip David Harrison as a director on 25 April 2017; Appointment of Mr Michael John Norcross as a director on 25 April 2017. The most likely internet sites of SUGAR HUT EIS LIMITED are www.sugarhuteis.co.uk, and www.sugar-hut-eis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Sugar Hut Eis Limited is a Private Limited Company. The company registration number is 10665363. Sugar Hut Eis Limited has been working since 13 March 2017. The present status of the company is Active. The registered address of Sugar Hut Eis Limited is 116 Duke Street Liverpool Merseyside England L1 5jw. . NORCROSS, Michael John is a Director of the company. Director BRADLEY, Anthony William has been resigned. Director BRADLEY, James Anthony has been resigned. Director BRADLEY, Paul Francis has been resigned. Director HARRISON, Philip David has been resigned. The company operates in "Taxi operation".


Current Directors

Director
NORCROSS, Michael John
Appointed Date: 25 April 2017
62 years old

Resigned Directors

Director
BRADLEY, Anthony William
Resigned: 13 March 2017
Appointed Date: 13 March 2017
33 years old
Director
BRADLEY, James Anthony
Resigned: 13 March 2017
Appointed Date: 13 March 2017
35 years old
Director
BRADLEY, Paul Francis
Resigned: 13 March 2017
Appointed Date: 13 March 2017
31 years old
Director
HARRISON, Philip David
Resigned: 25 April 2017
Appointed Date: 13 March 2017
62 years old

Persons With Significant Control

Mr Michael John Norcross
Notified on: 26 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Mr James Anthony Bradley
Notified on: 13 March 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Bradley
Notified on: 13 March 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Bradley
Notified on: 13 March 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGAR HUT EIS LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2017
Termination of appointment of Philip David Harrison as a director on 25 April 2017
26 Apr 2017
Appointment of Mr Michael John Norcross as a director on 25 April 2017
25 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
13 Mar 2017
Termination of appointment of Paul Francis Bradley as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Anthony William Bradley as a director on 13 March 2017
13 Mar 2017
Termination of appointment of James Anthony Bradley as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Philip David Harrison as a director on 13 March 2017
13 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-13
  • GBP 90

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