HOLLAND HANNEN & CUBITTS LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 06798599
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 7 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOLLAND HANNEN & CUBITTS LIMITED are www.hollandhannencubitts.co.uk, and www.holland-hannen-cubitts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Hannen Cubitts Limited is a Private Limited Company. The company registration number is 06798599. Holland Hannen Cubitts Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Holland Hannen Cubitts Limited is 42 High Street Flitwick Bedfordshire England Mk45 1du. . KINDLON, Bridget Mary Teresa is a Secretary of the company. DUFFY, Michael Kevin is a Director of the company. HICKS, Keith Robert is a Director of the company. LUDLAM, Peter Anthony is a Director of the company. MCNAMARA, Steve is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINDLON, Bridget Mary Teresa
Appointed Date: 22 January 2009
Director
DUFFY, Michael Kevin
Appointed Date: 22 January 2009
77 years old
Director
HICKS, Keith Robert
Appointed Date: 22 January 2009
64 years old
Director
LUDLAM, Peter Anthony
Appointed Date: 22 January 2009
84 years old
Director
MCNAMARA, Steve
Appointed Date: 22 January 2009
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 January 2009
Appointed Date: 22 January 2009
94 years old

Persons With Significant Control

Pavehall Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLAND HANNEN & CUBITTS LIMITED Events

10 Mar 2017
Confirmation statement made on 22 January 2017 with updates
07 Mar 2017
Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 7 March 2017
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 14 more events
25 Sep 2009
Director appointed stephen mcnamara
25 Sep 2009
Director appointed michael kevin duffy
25 Sep 2009
Director appointed peter anthony ludlam
27 Jan 2009
Appointment terminated director barbara kahan
22 Jan 2009
Incorporation

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