RICHARD HARDY CONSTRUCTION LIMITED
SUTTON COLDFIELD ANDAX LIMITED

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Company number 05049688
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of RICHARD HARDY CONSTRUCTION LIMITED are www.richardhardyconstruction.co.uk, and www.richard-hardy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Richard Hardy Construction Limited is a Private Limited Company. The company registration number is 05049688. Richard Hardy Construction Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Richard Hardy Construction Limited is 405 Lichfield Road Sutton Coldfield West Midlands B74 4dh. . KIPLING-HARDY, Helen Joanne is a Secretary of the company. HARDY, Richard is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KIPLING-HARDY, Helen Joanne
Appointed Date: 12 April 2004
Director
HARDY, Richard
Appointed Date: 12 April 2004
58 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 01 April 2004
Appointed Date: 19 February 2004
Nominee Director
SCOTT, Jacqueline
Resigned: 01 April 2004
Appointed Date: 19 February 2004
74 years old

Persons With Significant Control

Richard Hardy
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Joanne Kipling-Hardy
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD HARDY CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 32 more events
10 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Jun 2004
Registered office changed on 10/06/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
19 Feb 2004
Incorporation

RICHARD HARDY CONSTRUCTION LIMITED Charges

27 March 2007
Deed of charge over deposit
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire right title and interest in and to the deposits…

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