Haslingden Notable Ltd

Company Name	Haslingden Notable Ltd
Director	Baiju Thomas
Company Status	Active
Company Number	09222105
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Baiju Thomas
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	28 May 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chef
Country of Residence	England
Correspondence Address	16 Queen Alexandra Road Seaham SR7 7QZ

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Jodie Payne
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(2 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 March 2015)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	88 Lords Street Cadishead Manchester M44 5FF

Director Name	Daniel Coleman
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 26 November 2015)
Role	Van Driver
Country of Residence	United Kingdom
Correspondence Address	17 Pollards Place Bideford EX39 4FE

Director Name	Marcin Gralak
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 November 2015(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 25 January 2016)
Role	3.5 Tonne Driver
Country of Residence	United Kingdom
Correspondence Address	8 Fawcett Road Stevenage SG2 0EN

Director Name	Mr Alexandru Toth
Date of Birth	May 1995 (Born 28 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 January 2016(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 20 January 2017)
Role	HGV Driver
Country of Residence	England
Correspondence Address	262a Tamworth Road Amington Tamworth B77 3DQ

Director Name	Steven O'Connor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 2017)
Role	3.5 Tonne
Country of Residence	United Kingdom
Correspondence Address	240 Ladyshot Harlow CM20 3EU

Director Name	Mr Shaun Johnson
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 October 2017)
Role	3.5 Tonne Driver
Country of Residence	United Kingdom
Correspondence Address	173 Norman Crescent Hounslow TW5 9JN

Director Name	Mr Olugbenga Oyekunola Adefeyisan
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 October 2017(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 April 2018)
Role	3.5 Tonne Driver
Country of Residence	England
Correspondence Address	36 Alexandra Grove London N4 2LF

Director Name	Mr Terry Dunne
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Mr Kevin Michael Martin
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Meadow Way Jaywick Clacton-On-Sea CO15 2HA

Director Name	Mr Garry Yeates
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 May 2019)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	5 Stoneway Grove Leamington Spa CV31 1RN

Location

Registered Address	16 Queen Alexandra Road Seaham SR7 7QZ
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham

Shareholders

1 at £1	Daniel Coleman 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (2 months, 3 weeks ago)
Next Return Due	1 October 2024 (9 months, 3 weeks from now)

Filing History

21 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
20 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 June 2019	Registered office address changed from 5 Stoneway Grove Leamington Spa CV31 1RN United Kingdom to 16 Queen Alexandra Road Seaham SR7 7QZ on 14 June 2019 (1 page)
14 June 2019	Notification of Baiju Thomas as a person with significant control on 28 May 2019 (2 pages)
14 June 2019	Appointment of Mr Baiju Thomas as a director on 28 May 2019 (2 pages)
14 June 2019	Cessation of Garry Yeates as a person with significant control on 28 May 2019 (1 page)
14 June 2019	Termination of appointment of Garry Yeates as a director on 28 May 2019 (1 page)
25 October 2018	Cessation of Kevin Michael Martin as a person with significant control on 17 October 2018 (1 page)
25 October 2018	Termination of appointment of Kevin Michael Martin as a director on 17 October 2018 (1 page)
25 October 2018	Appointment of Mr Garry Yeates as a director on 17 October 2018 (2 pages)
25 October 2018	Registered office address changed from 155 Meadow Way Jaywick Clacton-on-Sea CO15 2HA United Kingdom to 5 Stoneway Grove Leamington Spa CV31 1RN on 25 October 2018 (1 page)
25 October 2018	Notification of Garry Yeates as a person with significant control on 17 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
19 June 2018	Notification of Terry Dunne as a person with significant control on 5 April 2018 (2 pages)
19 June 2018	Cessation of Olugbenga Oyekunola Adefeyisan as a person with significant control on 5 April 2018 (1 page)
19 June 2018	Notification of Kevin Michael Martin as a person with significant control on 7 June 2018 (2 pages)
19 June 2018	Termination of appointment of Terry Dunne as a director on 7 June 2018 (1 page)
19 June 2018	Appointment of Mr Terry Dunne as a director on 5 April 2018 (2 pages)
19 June 2018	Appointment of Mr Kevin Michael Martin as a director on 7 June 2018 (2 pages)
19 June 2018	Registered office address changed from 36 Alexandra Grove London N4 2LF England to 155 Meadow Way Jaywick Clacton-on-Sea CO15 2HA on 19 June 2018 (1 page)
19 June 2018	Cessation of Terry Dunne as a person with significant control on 7 June 2018 (1 page)
19 June 2018	Termination of appointment of Olugbenga Oyekunola Adefeyisan as a director on 5 April 2018 (1 page)
28 December 2017	Registered office address changed from 173 Norman Crescent Hounslow TW5 9JN United Kingdom to 36 Alexandra Grove London N4 2LF on 28 December 2017 (1 page)
28 December 2017	Notification of Olugbenga Oyekunola Adefeyisan as a person with significant control on 20 October 2017 (2 pages)
28 December 2017	Cessation of Shaun Johnson as a person with significant control on 20 October 2017 (1 page)
28 December 2017	Termination of appointment of Shaun Johnson as a director on 20 October 2017 (1 page)
28 December 2017	Appointment of Mr Olugbenga Oyekunola Adefeyisan as a director on 20 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
27 October 2017	Notification of Shaun Johnson as a person with significant control on 5 May 2017 (2 pages)
27 October 2017	Notification of Shaun Johnson as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Cessation of Alexandru Toth as a person with significant control on 20 January 2017 (1 page)
27 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
27 October 2017	Cessation of Alexandru Toth as a person with significant control on 27 October 2017 (1 page)
20 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
12 May 2017	Registered office address changed from 240 Ladyshot Harlow CM20 3EU United Kingdom to 173 Norman Crescent Hounslow TW5 9JN on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Steven O'connor as a director on 5 April 2017 (1 page)
12 May 2017	Termination of appointment of Steven O'connor as a director on 5 April 2017 (1 page)
12 May 2017	Registered office address changed from 240 Ladyshot Harlow CM20 3EU United Kingdom to 173 Norman Crescent Hounslow TW5 9JN on 12 May 2017 (1 page)
12 May 2017	Appointment of Shaun Johnson as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Shaun Johnson as a director on 5 May 2017 (2 pages)
27 January 2017	Registered office address changed from 262a Tamworth Road Amington Tamworth B77 3DQ United Kingdom to 240 Ladyshot Harlow CM20 3EU on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 262a Tamworth Road Amington Tamworth B77 3DQ United Kingdom to 240 Ladyshot Harlow CM20 3EU on 27 January 2017 (1 page)
27 January 2017	Appointment of Steven O'connor as a director on 20 January 2017 (2 pages)
27 January 2017	Termination of appointment of Alexandru Toth as a director on 20 January 2017 (1 page)
27 January 2017	Appointment of Steven O'connor as a director on 20 January 2017 (2 pages)
27 January 2017	Termination of appointment of Alexandru Toth as a director on 20 January 2017 (1 page)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 April 2016	Micro company accounts made up to 30 September 2015 (5 pages)
20 April 2016	Micro company accounts made up to 30 September 2015 (5 pages)
3 February 2016	Termination of appointment of Marcin Gralak as a director on 25 January 2016 (1 page)
3 February 2016	Registered office address changed from 8 Fawcett Road Stevenage SG2 0EN United Kingdom to 262a Tamworth Road Amington Tamworth B77 3DQ on 3 February 2016 (1 page)
3 February 2016	Appointment of Alexandru Toth as a director on 25 January 2016 (2 pages)
3 February 2016	Registered office address changed from 8 Fawcett Road Stevenage SG2 0EN United Kingdom to 262a Tamworth Road Amington Tamworth B77 3DQ on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Marcin Gralak as a director on 25 January 2016 (1 page)
3 February 2016	Appointment of Alexandru Toth as a director on 25 January 2016 (2 pages)
8 December 2015	Registered office address changed from 17 Pollards Place Bideford EX39 4FE to 8 Fawcett Road Stevenage SG2 0EN on 8 December 2015 (1 page)
8 December 2015	Appointment of Marcin Gralak as a director on 26 November 2015 (2 pages)
8 December 2015	Termination of appointment of Daniel Coleman as a director on 26 November 2015 (1 page)
8 December 2015	Appointment of Marcin Gralak as a director on 26 November 2015 (2 pages)
8 December 2015	Termination of appointment of Daniel Coleman as a director on 26 November 2015 (1 page)
8 December 2015	Registered office address changed from 17 Pollards Place Bideford EX39 4FE to 8 Fawcett Road Stevenage SG2 0EN on 8 December 2015 (1 page)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
27 March 2015	Registered office address changed from 88 Lords Street Cadishead Manchester M44 5FF United Kingdom to 17 Pollards Place Bideford EX39 4FE on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Jodie Payne as a director on 25 March 2015 (1 page)
27 March 2015	Termination of appointment of Jodie Payne as a director on 25 March 2015 (1 page)
27 March 2015	Appointment of Daniel Coleman as a director on 25 March 2015 (2 pages)
27 March 2015	Registered office address changed from 88 Lords Street Cadishead Manchester M44 5FF United Kingdom to 17 Pollards Place Bideford EX39 4FE on 27 March 2015 (1 page)
27 March 2015	Appointment of Daniel Coleman as a director on 25 March 2015 (2 pages)
5 December 2014	Appointment of Jodie Payne as a director on 27 November 2014 (2 pages)
5 December 2014	Termination of appointment of Terence Dunne as a director on 27 November 2014 (1 page)
5 December 2014	Appointment of Jodie Payne as a director on 27 November 2014 (2 pages)
5 December 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Lords Street Cadishead Manchester M44 5FF on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Lords Street Cadishead Manchester M44 5FF on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Lords Street Cadishead Manchester M44 5FF on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Terence Dunne as a director on 27 November 2014 (1 page)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 (38 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 (38 pages)

Haslingden Notable Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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