SUCCOTH HOLDINGS LIMITED
BARNET CHARLES HENDERSON CONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03426845
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUCCOTH HOLDINGS LIMITED are www.succothholdings.co.uk, and www.succoth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Succoth Holdings Limited is a Private Limited Company. The company registration number is 03426845. Succoth Holdings Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Succoth Holdings Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . INNISS, Henderson Raymond is a Director of the company. Secretary INNISS, Deborah has been resigned. Secretary PRATT, Christopher Babatunde has been resigned. Secretary PRATT, Christopher Babatunde has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
INNISS, Henderson Raymond
Appointed Date: 01 September 1997
64 years old

Resigned Directors

Secretary
INNISS, Deborah
Resigned: 07 January 2009
Appointed Date: 17 August 2001
Secretary
PRATT, Christopher Babatunde
Resigned: 31 March 2009
Appointed Date: 07 January 2009
Secretary
PRATT, Christopher Babatunde
Resigned: 17 August 2001
Appointed Date: 01 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Miss Rebecca Inniss
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Abigail Inniss
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCOTH HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 302
24 Jun 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 302
...
... and 49 more events
10 Sep 1999
Return made up to 01/09/99; full list of members
18 Jun 1999
Accounts for a dormant company made up to 30 September 1998
13 Oct 1998
Return made up to 01/09/98; full list of members
04 Sep 1997
Secretary resigned
01 Sep 1997
Incorporation

SUCCOTH HOLDINGS LIMITED Charges

12 December 2007
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at oakleigh court churchil road barnet by way of fixed…

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