HERTS BUILDING SOLUTIONS LIMITED
DUNSTABLE CG MERCER CARPENTRY & CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ
Company number 05993274
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERTS BUILDING SOLUTIONS LIMITED are www.hertsbuildingsolutions.co.uk, and www.herts-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Herts Building Solutions Limited is a Private Limited Company. The company registration number is 05993274. Herts Building Solutions Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Herts Building Solutions Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . MERCER, Phillippa Andrea is a Secretary of the company. MERCER, Christopher Gurney is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MERCER, Phillippa Andrea
Appointed Date: 09 November 2006
Director
MERCER, Christopher Gurney
Appointed Date: 09 November 2006
54 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Christopher Mercer
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS BUILDING SOLUTIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
17 Jan 2007
Director resigned
17 Jan 2007
Registered office changed on 17/01/07 from: 20 station road radyr cardiff CF15 8AA
17 Jan 2007
New secretary appointed
17 Jan 2007
New director appointed
09 Nov 2006
Incorporation

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