REILLY CONSTRUCTION HOLDINGS LIMITED
MIDDLESEX

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Company number 05930452
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REILLY CONSTRUCTION HOLDINGS LIMITED are www.reillyconstructionholdings.co.uk, and www.reilly-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Reilly Construction Holdings Limited is a Private Limited Company. The company registration number is 05930452. Reilly Construction Holdings Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Reilly Construction Holdings Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . REILLY, Margaret is a Secretary of the company. REILLY, John Philip is a Director of the company. REILLY, Margaret is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director REILLY, Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REILLY, Margaret
Appointed Date: 11 September 2006

Director
REILLY, John Philip
Appointed Date: 11 September 2006
78 years old

Director
REILLY, Margaret
Appointed Date: 16 December 2008
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Director
REILLY, Margaret
Resigned: 14 December 2008
Appointed Date: 14 December 2008
73 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr John Philip Reilly
Notified on: 10 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REILLY CONSTRUCTION HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 11 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

13 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000

...
... and 24 more events
13 Sep 2006
£ nc 1000/100000 11/09/06
13 Sep 2006
Registered office changed on 13/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
11 Sep 2006
Incorporation