HASLINGDEN NOTABLE LTD - SEAHAM
| Company Profile | Company Filings |
Overview
HASLINGDEN NOTABLE LTD is a Private Limited Company from SEAHAM ENGLAND and has the status: Active.
HASLINGDEN NOTABLE LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222105. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HASLINGDEN NOTABLE LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222105. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HASLINGDEN NOTABLE LTD - SEAHAM
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 QUEEN ALEXANDRA ROAD
SEAHAM
SR7 7QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| ALEXANDRU TOTH | May 1995 | Romanian | Director | 2016-01-25 UNTIL 2017-01-20 | RESIGNED |
| MR BAIJU THOMAS | May 1970 | Indian | Director | 2019-05-28 UNTIL 2024-03-15 | RESIGNED |
| JODIE PAYNE | Jul 1990 | British | Director | 2014-11-27 UNTIL 2015-03-25 | RESIGNED |
| STEVEN O'CONNOR | Jun 1967 | British | Director | 2017-01-20 UNTIL 2017-04-05 | RESIGNED |
| MR KEVIN MICHAEL MARTIN | May 1976 | British | Director | 2018-06-07 UNTIL 2018-10-17 | RESIGNED |
| SHAUN JOHNSON | Jan 1983 | British | Director | 2017-05-05 UNTIL 2017-10-20 | RESIGNED |
| MARCIN GRALAK | Aug 1994 | Polish | Director | 2015-11-26 UNTIL 2016-01-25 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-17 UNTIL 2014-11-27 | RESIGNED |
| DANIEL COLEMAN | Sep 1981 | British | Director | 2015-03-25 UNTIL 2015-11-26 | RESIGNED |
| MR OLUGBENGA OYEKUNOLA ADEFEYISAN | May 1955 | Nigerian | Director | 2017-10-20 UNTIL 2018-04-05 | RESIGNED |
| MR GARRY YEATES | Aug 1986 | British | Director | 2018-10-17 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Baiju Thomas | 2019-05-28 | 5/1970 | Seaham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Garry Yeates | 2018-10-17 - 2019-05-28 | 8/1986 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Michael Martin | 2018-06-07 - 2018-10-17 | 5/1976 | Clacton-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-07 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Olugbenga Oyekunola Adefeyisan | 2017-10-20 - 2018-04-05 | 5/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shaun Johnson | 2017-05-05 - 2017-10-20 | 1/1983 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexandru Toth | 2016-06-30 - 2017-01-20 | 5/1995 | Hounslow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 30-09-2023 | £1 equity |
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-03 | 30-09-2022 | £1 equity |
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 30-09-2021 | £1 equity |
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 30-09-2020 | £1 equity |
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 30-09-2019 | £1 equity |
| Haslingden Notable Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £1 equity |
| Haslingden Notable Ltd Accounts | 2017-06-21 | 30-09-2016 | £1 equity |
| Haslingden Notable Ltd Accounts | 2016-04-21 | 30-09-2015 | £1 equity |