HUTTON PREMISES SOLUTIONS LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA7 6DF

Company number 04539631
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HUTTON PREMISES SOLUTIONS LIMITED are www.huttonpremisessolutions.co.uk, and www.hutton-premises-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hutton Premises Solutions Limited is a Private Limited Company. The company registration number is 04539631. Hutton Premises Solutions Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Hutton Premises Solutions Limited is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. RICKARD, Benjamin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GREEN, Terence Barr has been resigned. Director RICKARD, Samantha has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 19 September 2002
Director
RICKARD, Benjamin
Appointed Date: 19 September 2002
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
GREEN, Terence Barr
Resigned: 24 August 2004
Appointed Date: 19 September 2002
74 years old
Director
RICKARD, Samantha
Resigned: 14 November 2006
Appointed Date: 24 August 2004
49 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Ben Rickard
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HUTTON PREMISES SOLUTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 34 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Incorporation

HUTTON PREMISES SOLUTIONS LIMITED Charges

1 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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