HALIFAX LUTON LIMITED
YORK GENERAL RENEWABLE FIVE LIMITED GENERABLE RENEWABLE FIVE LIMITED

Hellopages » North Yorkshire » York » YO30 4TN

Company number 09577341
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HALIFAX LUTON LIMITED are www.halifaxluton.co.uk, and www.halifax-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halifax Luton Limited is a Private Limited Company. The company registration number is 09577341. Halifax Luton Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Halifax Luton Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. TURNER, James Douglas is a Director of the company. Secretary COLLETT, David John has been resigned. Director COLLETT, David John has been resigned. Director MASTERS, Christopher George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 28 September 2016
Director
TURNER, James Douglas
Appointed Date: 23 November 2015
50 years old

Resigned Directors

Secretary
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 06 May 2015
Director
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 06 May 2015
75 years old
Director
MASTERS, Christopher George
Resigned: 23 November 2015
Appointed Date: 06 May 2015
74 years old

Persons With Significant Control

Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr James Douglas Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX LUTON LIMITED Events

28 Sep 2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
01 Dec 2015
Company name changed general renewable five LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
...
... and 3 more events
26 Nov 2015
Termination of appointment of Christopher George Masters as a director on 23 November 2015
26 Nov 2015
Termination of appointment of Christopher George Masters as a director on 23 November 2015
26 Nov 2015
Registered office address changed from Top Barn Offices Bownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015
12 May 2015
Company name changed generable renewable five LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 2

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