HOST UK LIMITED
MERSEYSIDE HOST (UK) LIMITED

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 03821356
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HOST UK LIMITED are www.hostuk.co.uk, and www.host-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Host Uk Limited is a Private Limited Company. The company registration number is 03821356. Host Uk Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Host Uk Limited is Stanhope House Mark Rake Wirral Merseyside Ch62 2dn. . PIAS, Marguerite Susan is a Secretary of the company. EGERTON, Michael is a Director of the company. RENCH, Geoffrey B is a Director of the company. RENCH, J Frederic is a Director of the company. Secretary JACKSON, John Benjamin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENS, Peter William has been resigned. Director JACKSON, John Benjamin has been resigned. Director KENTH, Caryl Mcginnis has been resigned. Director RENCH, Quentin Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
PIAS, Marguerite Susan
Appointed Date: 26 August 1999

Director
EGERTON, Michael
Appointed Date: 04 December 2000
74 years old

Director
RENCH, Geoffrey B
Appointed Date: 01 August 2009
85 years old

Director
RENCH, J Frederic
Appointed Date: 01 August 2009
94 years old

Resigned Directors

Secretary
JACKSON, John Benjamin
Resigned: 26 August 1999
Appointed Date: 03 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Director
HENS, Peter William
Resigned: 01 September 1999
Appointed Date: 03 August 1999
84 years old

Director
JACKSON, John Benjamin
Resigned: 31 March 2001
Appointed Date: 26 August 1999
87 years old

Director
KENTH, Caryl Mcginnis
Resigned: 31 July 2009
Appointed Date: 26 August 1999
83 years old

Director
RENCH, Quentin Harry
Resigned: 31 July 2009
Appointed Date: 26 August 1999
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Geoffrey B Rench
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mr James Frederic Rench
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

HOST UK LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 178,421

07 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 51 more events
16 Aug 1999
New secretary appointed
16 Aug 1999
Director resigned
16 Aug 1999
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1999
Incorporation