Company number 03905618
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2FG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Foundry St Ippolyts Hitchin Hertfordshire SG4 7NX to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 March 2016. The most likely internet sites of THE COMPLETE RESTORATION COMPANY (HERTFORD) LIMITED are www.thecompleterestorationcompanyhertford.co.uk, and www.the-complete-restoration-company-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Complete Restoration Company Hertford Limited is a Private Limited Company.
The company registration number is 03905618. The Complete Restoration Company Hertford Limited has been working since 12 January 2000.
The present status of the company is Active. The registered address of The Complete Restoration Company Hertford Limited is 1st Floor Gallery Court 28 Arcadia Avenue London United Kingdom N3 2fg. . MOORE, Joanna Helen is a Secretary of the company. MOORE, Darron Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Mrs Joanna Helen Moore
Notified on: 12 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darron Jason Moore
Notified on: 12 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COMPLETE RESTORATION COMPANY (HERTFORD) LIMITED Events
03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Registered office address changed from The Foundry St Ippolyts Hitchin Hertfordshire SG4 7NX to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
30 Jan 2002
Return made up to 12/01/02; full list of members
13 Nov 2001
Total exemption small company accounts made up to 31 January 2001
14 Feb 2001
Return made up to 12/01/01; full list of members
12 Jan 2000
Secretary resigned
12 Jan 2000
Incorporation