Hank Marvin (glasgow) Ltd GLASGOW


Hank Marvin (glasgow) Ltd is a private limited company registered at 17 Main Street, Uddingston, Glasgow G71 7ES. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Thomas T., appointed on 01 July 2019.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House records there was a name change on 2019-09-11 and their previous name was Creme De La Creme Pattiserie Ltd.
The last confirmation statement was sent on 2021-05-25 and the due date for the following filing is 2022-06-08. Additionally, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Hank Marvin (glasgow) Ltd Address / Contact

Office Address 17 Main Street
Office Address2 Uddingston
Town Glasgow
Post code G71 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number SC569557
Date of Incorporation Fri, 23rd Jun 2017
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (411 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 8th Jun 2022 (2022-06-08)
Last confirmation statement dated Tue, 25th May 2021

Company staff

Thomas T.

Position: Director

Appointed: 01 July 2019

Ashleigh T.

Position: Director

Appointed: 23 June 2017

Resigned: 02 March 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Ashleigh T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thomas T. This PSC owns 25-50% shares. The third one is Ashleigh T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ashleigh T.

Notified on 14 May 2021
Nature of control: 25-50% shares

Thomas T.

Notified on 26 March 2021
Nature of control: 25-50% shares

Ashleigh T.

Notified on 23 June 2017
Ceased on 26 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Creme De La Creme Pattiserie September 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
Free Download (1 page)

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