Company number 08498936
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address RECTORY PLACE OLD PARSONAGE LANE, HOTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5SG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Graeme Andrew Hayter as a director on 3 May 2017; Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CAIRNS HERITAGE HOLDINGS LIMITED are www.cairnsheritageholdings.co.uk, and www.cairns-heritage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Sileby Rail Station is 4.7 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Beeston Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairns Heritage Holdings Limited is a Private Limited Company.
The company registration number is 08498936. Cairns Heritage Holdings Limited has been working since 22 April 2013.
The present status of the company is Active. The registered address of Cairns Heritage Holdings Limited is Rectory Place Old Parsonage Lane Hoton Loughborough Leicestershire Le12 5sg. . CAIRNS, Paul is a Director of the company. HAYTER, Graeme Andrew is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Paul Cairns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CAIRNS HERITAGE HOLDINGS LIMITED Events
03 May 2017
Appointment of Mr Graeme Andrew Hayter as a director on 3 May 2017
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 0 more events
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
08 Jan 2015
Accounts for a dormant company made up to 30 April 2014
15 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
25 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
22 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)