HENCO LIMITED
KENT

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Company number 05952058
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of HENCO LIMITED are www.henco.co.uk, and www.henco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Henco Limited is a Private Limited Company. The company registration number is 05952058. Henco Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Henco Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . HENDERSON, Alan Jamieson is a Secretary of the company. HENDERSON, Alan Jamieson is a Director of the company. HENDERSON, Shona Agnes is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HENDERSON, Alan Jamieson
Appointed Date: 02 October 2006

Director
HENDERSON, Alan Jamieson
Appointed Date: 02 October 2006
71 years old

Director
HENDERSON, Shona Agnes
Appointed Date: 02 October 2006
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr Alan Jamieson Henderson
Notified on: 2 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HENCO LIMITED Events

25 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10

16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
18 Oct 2006
New secretary appointed;new director appointed
18 Oct 2006
New director appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
02 Oct 2006
Incorporation