SZERELMEY CONSERVATION LIMITED
WALTHAM CROSS MCGREGOR CONSERVATION LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 08925853
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SZERELMEY CONSERVATION LIMITED are www.szerelmeyconservation.co.uk, and www.szerelmey-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Szerelmey Conservation Limited is a Private Limited Company. The company registration number is 08925853. Szerelmey Conservation Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Szerelmey Conservation Limited is Springfield House Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . ANAGENESIS PARTNERSHIP is a Secretary of the company. BONNER, Andrew Mcgregor is a Director of the company. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANAGENESIS PARTNERSHIP
Appointed Date: 08 August 2016

Director
BONNER, Andrew Mcgregor
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 08 August 2016
Appointed Date: 27 November 2014

Persons With Significant Control

Mcgregor Investments (Dorset) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Szerelmey (Uk) Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SZERELMEY CONSERVATION LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Aug 2016
Appointment of Anagenesis Partnership as a secretary on 8 August 2016
17 Aug 2016
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 8 August 2016
...
... and 11 more events
07 May 2014
Current accounting period shortened from 31 March 2015 to 30 June 2014
03 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,000.00

24 Mar 2014
Company name changed mcgregor conservation LIMITED\certificate issued on 24/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-24

24 Mar 2014
Registered office address changed from , 19 Orchard Road, Burgess Hill, West Sussex, RH15 9PG, England on 24 March 2014
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted