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45 HR LIMITED - The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 09338635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stables Little Coldharbour Farm
- Tong Lane, Lamberhurst
- Tunbridge Wells
- Kent
- TN3 8AD The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD UK
Management
- Managing Directors
- RICHARD CHARLES HOUGHTON
- JAMES ANDREW JOHN KELLY
- GRAHAM JAMES KENT
- MATTHEW PHILLIPS
- KARIN ABERG
- PAUL ANDREW BELLINGER
- SHIBABRATA DAS
- MICHAEL JOHN GASTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-03
- Last Date:
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45 HR LIMITED Company Description
- 45 HR LIMITED is a ltd registered in United Kingdom with the Company reg no 09338635. Its current trading status is "live". It was registered 2014-12-03. It has 8 directors It can be contacted at The Stables Little Coldharbour Farm .
Get 45 HR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 Hr Limited - The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
- 2014-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 45 HR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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PREVSHO FROM 31/12/2016 TO 31/10/2016 (2017-04-12) - AA01
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CESSATION OF MATTHEW PHILLIPS AS A PSC (2017-06-29) - PSC07
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16/12/16 STATEMENT OF CAPITAL GBP 420 (2017-06-21) - SH01
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16/12/16 STATEMENT OF CAPITAL GBP 310 (2017-06-21) - SH01
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DIRECTOR APPOINTED MR PAUL ANDREW BELLINGER (2017-06-21) - AP01
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DIRECTOR APPOINTED MR SHIBABRATA DAS (2017-06-21) - AP01
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DIRECTOR APPOINTED MR MICHAEL JOHN GASTON (2017-06-21) - AP01
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DIRECTOR APPOINTED MS KARIN ABERG (2017-06-21) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 (2017-04-18) - AA
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NOTIFICATION OF PSC STATEMENT ON 16/12/2016 (2017-07-05) - PSC08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-07-07) - SH08
keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 093386350001 (2016-12-22) - MR01
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CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES (2016-12-09) - CS01
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COMPANY NAME CHANGED 5153 TBR (FREEHOLD) LIMITED (2016-11-16) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES KENT / 05/08/2016 (2016-08-05) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 093386350002 (2016-12-22) - MR01
keyboard_arrow_right 2015
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03/12/15 FULL LIST (2015-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILLIPS / 01/05/2015 (2015-05-12) - CH01
keyboard_arrow_right 2014
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CERTIFICATE OF INCORPORATION (2014-12-03) - NEWINC
