HAYMUR CONSTRUCTION LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 08818911
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address CARLTON HOUSE, 42-44 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 60 . The most likely internet sites of HAYMUR CONSTRUCTION LTD are www.haymurconstruction.co.uk, and www.haymur-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Haymur Construction Ltd is a Private Limited Company. The company registration number is 08818911. Haymur Construction Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Haymur Construction Ltd is Carlton House 42 44 West Street Dunstable Bedfordshire Lu6 1ta. . CURRAN, David Thomas is a Director of the company. HAYES, Charles Ronald is a Director of the company. Director MURPHY, Philip James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CURRAN, David Thomas
Appointed Date: 01 May 2014
67 years old
Director
HAYES, Charles Ronald
Appointed Date: 18 December 2013
63 years old

Resigned Directors

Director
MURPHY, Philip James
Resigned: 30 January 2015
Appointed Date: 18 December 2013
57 years old

Persons With Significant Control

Mr Charles Ronald Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Curran
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYMUR CONSTRUCTION LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 60
...
... and 5 more events
20 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014
Registered office address changed from 75 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6HX England on 29 May 2014
29 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
29 May 2014
Appointment of Mr David Thomas Curran as a director
18 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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