JAMES HAGGERTY BUILDING TECHNOLOGIES GROUP LIMITED
BOLTON

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Company number 08232559
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 082325590002, created on 28 October 2015. The most likely internet sites of JAMES HAGGERTY BUILDING TECHNOLOGIES GROUP LIMITED are www.jameshaggertybuildingtechnologiesgroup.co.uk, and www.james-haggerty-building-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. James Haggerty Building Technologies Group Limited is a Private Limited Company. The company registration number is 08232559. James Haggerty Building Technologies Group Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of James Haggerty Building Technologies Group Limited is Laurel House 173 Chorley New Road Bolton Bl1 4qz. . MORRIS, Darren James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORRIS, Darren James
Appointed Date: 28 September 2012
59 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 28 September 2012
Appointed Date: 28 September 2012
55 years old

Persons With Significant Control

Mr Darren James Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAMES HAGGERTY BUILDING TECHNOLOGIES GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Registration of charge 082325590002, created on 28 October 2015
19 Oct 2015
Director's details changed for Darren Morris on 19 October 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 52
...
... and 8 more events
28 Jan 2014
First Gazette notice for compulsory strike-off
07 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Appointment of Darren Morris as a director
28 Sep 2012
Termination of appointment of Yomtov Jacobs as a director
28 Sep 2012
Incorporation

JAMES HAGGERTY BUILDING TECHNOLOGIES GROUP LIMITED Charges

28 October 2015
Charge code 0823 2559 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Tic Group Limited
Description: All that leasehold property known as 9 to 11 augusta…
23 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 15 August 2014
Persons entitled: Josephine Jayne Powell Gould
Description: Fixed and floating charge over the undertaking and all…

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