Company information:
Hackplimco (No.122) Limited (No: 11499567)
Address: REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-2018
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 31-Jan-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Aug-2018 )
Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Aug-2018 )
Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Aug-2018 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Aug-2018 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Aug-2018 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Aug-2018 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Aug-2018 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Aug-2018 )
Current Secretary: RUTH ELIZABETH PAVEY ( From: Aug-2018 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Aug-2018 To: Aug-2018 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Aug-2018 To: Aug-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2018 To: Aug-2018 )
Persons of Significant Control:
William Donald Mclean Buckley, One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03)