G & L HUCK & SON LTD
PRESTON COCKERS DYKE DEVELOPMENTS LIMITED

Hellopages » Lancashire » Wyre » PR3 1NS

Company number 04553402
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address ABACUS HOUSE, ROPE WALK, GARSTANG, PRESTON, LANCASHIRE, PR3 1NS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G & L HUCK & SON LTD are www.glhuckson.co.uk, and www.g-l-huck-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. G L Huck Son Ltd is a Private Limited Company. The company registration number is 04553402. G L Huck Son Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of G L Huck Son Ltd is Abacus House Rope Walk Garstang Preston Lancashire Pr3 1ns. . HUCK, Lyn is a Secretary of the company. HUCK, Danny Graham is a Director of the company. HUCK, Graham is a Director of the company. HUCK, Lyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUCK, Lyn
Appointed Date: 08 October 2002
Director
HUCK, Danny Graham
Appointed Date: 01 June 2011
42 years old
Director
HUCK, Graham
Appointed Date: 08 October 2002
67 years old
Director
HUCK, Lyn
Appointed Date: 08 October 2002
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2002
Appointed Date: 03 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Graham Huck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Huck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Graham Huck
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & L HUCK & SON LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
11 Jul 2015
Registration of charge 045534020001, created on 10 July 2015
...
... and 40 more events
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
03 Oct 2002
Incorporation

G & L HUCK & SON LTD Charges

10 July 2015
Charge code 0455 3402 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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