HEYDON BOREAS LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4DQ

Company number 08849638
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 3 HARRIER COURT, WOODSIDE ROAD LOWER WOODSIDE, LUTON, BEDFORDSHIRE, LU1 4DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of HEYDON BOREAS LIMITED are www.heydonboreas.co.uk, and www.heydon-boreas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Heydon Boreas Limited is a Private Limited Company. The company registration number is 08849638. Heydon Boreas Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Heydon Boreas Limited is 3 Harrier Court Woodside Road Lower Woodside Luton Bedfordshire Lu1 4dq. . MCCAUGHEY, Christopher Peter is a Secretary of the company. COLES, Neil Brian is a Director of the company. GORDON, James is a Director of the company. MCCAUGHEY, Christopher Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MCCAUGHEY, Christopher Peter
Appointed Date: 17 January 2014
Director
COLES, Neil Brian
Appointed Date: 17 January 2014
58 years old
Director
GORDON, James
Appointed Date: 17 January 2014
65 years old
Director
MCCAUGHEY, Christopher Peter
Appointed Date: 17 January 2014
53 years old

Persons With Significant Control

Mr Christopher Peter Mccaughey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Brian Coles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Gordon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYDON BOREAS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
03 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
06 Feb 2014
Director's details changed for Mr Neil Brian Coles on 22 January 2014
06 Feb 2014
Registered office address changed from 15 Five Oaks Caddington Luton LU1 4JD United Kingdom on 6 February 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100

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