HAZ BUILDING CONTRACTORS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 04558809
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of HAZ BUILDING CONTRACTORS LIMITED are www.hazbuildingcontractors.co.uk, and www.haz-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Haz Building Contractors Limited is a Private Limited Company. The company registration number is 04558809. Haz Building Contractors Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Haz Building Contractors Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . KENT, Virginia Louise is a Secretary of the company. KENT, John Pears is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENT, Virginia Louise
Appointed Date: 10 October 2002

Director
KENT, John Pears
Appointed Date: 10 October 2002
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

John Pears Kent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAZ BUILDING CONTRACTORS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 28 more events
27 Oct 2002
New secretary appointed
27 Oct 2002
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
10 Oct 2002
Incorporation

HAZ BUILDING CONTRACTORS LIMITED Charges

30 April 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…