HTL SUBSURFACE BORING LIMITED
BRACKNELL PROSECCO IMPORTS ITALIA LIMITED GTHERM RENEWABLE ENERGY LIMITED LANDSWAY PROPERTIES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9FR

Company number 04900433
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address GOLCAR, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 9FR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-25 . The most likely internet sites of HTL SUBSURFACE BORING LIMITED are www.htlsubsurfaceboring.co.uk, and www.htl-subsurface-boring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htl Subsurface Boring Limited is a Private Limited Company. The company registration number is 04900433. Htl Subsurface Boring Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Htl Subsurface Boring Limited is Golcar London Road Bracknell Berkshire Rg12 9fr. The cash in hand is £0k. It is £0k against last year. . CLUES, Roy is a Secretary of the company. CLUES, Roy Kenneth is a Director of the company. Secretary DAVIES, John Elgan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOWEN, Hazel Marion has been resigned. Director MARTIN, Patrick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


htl subsurface boring Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLUES, Roy
Appointed Date: 19 March 2012
Director
CLUES, Roy Kenneth
Appointed Date: 22 July 2015
83 years old

Resigned Directors

Secretary
DAVIES, John Elgan
Resigned: 19 March 2012
Appointed Date: 30 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003
Director
BOWEN, Hazel Marion
Resigned: 19 March 2012
Appointed Date: 30 September 2003
68 years old
Director
MARTIN, Patrick
Resigned: 22 July 2015
Appointed Date: 19 March 2012
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Roy Kenneth Clues
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
Italian Imports Limted
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HTL SUBSURFACE BORING LIMITED Events

05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
22 Jul 2015
Registered office address changed from 10 Gorsebank Lightwater Surrey GU18 5QX to Golcar London Road Bracknell Berkshire RG12 9FR on 22 July 2015
...
... and 40 more events
08 Oct 2003
Registered office changed on 08/10/03 from: roy k clues & co golcar, london road bracknell berkshire RG12 9FR
26 Sep 2003
Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

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