HOVE 14 MANAGEMENT LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1AP

Company number 08896653
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 13 ROSSALL ROAD, THORNTON-CLEVELEYS, ENGLAND, FY5 1AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Stuart Chaliner on 20 February 2017; Registered office address changed from 8 Cecil Street Lytham St. Annes Lancashire FY8 5NN to 13 Rossall Road Thornton-Cleveleys FY5 1AP on 2 March 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of HOVE 14 MANAGEMENT LIMITED are www.hove14management.co.uk, and www.hove-14-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hove 14 Management Limited is a Private Limited Company. The company registration number is 08896653. Hove 14 Management Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Hove 14 Management Limited is 13 Rossall Road Thornton Cleveleys England Fy5 1ap. . CHALINER, Stuart is a Secretary of the company. GALLACHER, John Shaw is a Director of the company. GALLACHER, Kirsty Emma is a Director of the company. GIDDINGS, Joan Olive is a Director of the company. Director COWAN, Graham Michael has been resigned. Director STAINTON, Judith Rachel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHALINER, Stuart
Appointed Date: 17 February 2014

Director
GALLACHER, John Shaw
Appointed Date: 17 February 2014
46 years old

Director
GALLACHER, Kirsty Emma
Appointed Date: 17 February 2014
44 years old

Director
GIDDINGS, Joan Olive
Appointed Date: 17 February 2014
75 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 February 2014
Appointed Date: 17 February 2014
82 years old

Director
STAINTON, Judith Rachel
Resigned: 04 November 2015
Appointed Date: 17 February 2014
61 years old

Persons With Significant Control

Mr John Shaw Gallacher
Notified on: 17 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Olive Giddings
Notified on: 17 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Judith Rachel Stainton
Notified on: 17 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOVE 14 MANAGEMENT LIMITED Events

02 Mar 2017
Secretary's details changed for Stuart Chaliner on 20 February 2017
02 Mar 2017
Registered office address changed from 8 Cecil Street Lytham St. Annes Lancashire FY8 5NN to 13 Rossall Road Thornton-Cleveleys FY5 1AP on 2 March 2017
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

...
... and 8 more events
14 Apr 2014
Appointment of Joan Olive Giddings as a director
10 Mar 2014
Appointment of Stuart Chaliner as a secretary
10 Mar 2014
Appointment of Judith Rachel Stainton as a director
17 Feb 2014
Termination of appointment of Graham Cowan as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)