HJ CONSULTING ENGINEERS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 06689016
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of HJ CONSULTING ENGINEERS LIMITED are www.hjconsultingengineers.co.uk, and www.hj-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hj Consulting Engineers Limited is a Private Limited Company. The company registration number is 06689016. Hj Consulting Engineers Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Hj Consulting Engineers Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . JENNINGS, Andrew is a Secretary of the company. HOLLOWAY, Mark Andrew is a Director of the company. JENNINGS, Andrew is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENNINGS, Andrew
Appointed Date: 04 September 2008
Director
HOLLOWAY, Mark Andrew
Appointed Date: 04 September 2008
51 years old
Director
JENNINGS, Andrew
Appointed Date: 04 September 2008
64 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
QA NOMINEES LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mr Andrew Jennings
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Holloway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJ CONSULTING ENGINEERS LIMITED Events

23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Change of share class name or designation
...
... and 32 more events
25 Sep 2008
Registered office changed on 25/09/2008 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW
08 Sep 2008
Registered office changed on 08/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
08 Sep 2008
Appointment terminated director qa nominees LIMITED
08 Sep 2008
Appointment terminated secretary qa registrars LIMITED
04 Sep 2008
Incorporation

HJ CONSULTING ENGINEERS LIMITED Charges

1 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30A queen street horbury wakefield part t/no WYK324142 by…
13 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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