Company number 10446887
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Shaun Bernard Burgin as a director on 1 December 2016; Termination of appointment of Christopher Richard Hubbard as a director on 1 December 2016. The most likely internet sites of PAUL HAGUE CONSTRUCTION LIMITED are www.paulhagueconstruction.co.uk, and www.paul-hague-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Hague Construction Limited is a Private Limited Company.
The company registration number is 10446887. Paul Hague Construction Limited has been working since 26 October 2016.
The present status of the company is Active. The registered address of Paul Hague Construction Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. . HAGUE, Annette Helen is a Secretary of the company. HAGUE, Annette Helen is a Director of the company. HAGUE, Paul is a Director of the company. Secretary HAGUE, Danielle Louisa has been resigned. Director BURGIN, Shaun Bernard has been resigned. Director HAGUE, Danielle Louisa has been resigned. Director HUBBARD, Christopher Richard has been resigned. Director PIDGEON, Robert Edward has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
HAGUE, Paul
Appointed Date: 26 October 2016
69 years old
Resigned Directors
Persons With Significant Control
Mrs Annette Helen Hague
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hague
Notified on: 26 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Danielle Louisa Hague
Notified on: 26 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PAUL HAGUE CONSTRUCTION LIMITED Events
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Termination of appointment of Shaun Bernard Burgin as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Christopher Richard Hubbard as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Robert Edward Pidgeon as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Danielle Louisa Hague as a director on 1 December 2016
13 Dec 2016
Appointment of Mrs Annette Helen Hague as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Danielle Louisa Hague as a secretary on 1 December 2016
13 Dec 2016
Appointment of Mrs Annette Helen Hague as a director on 1 December 2016
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26