HEAVY CON LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2EN

Company number 09889752
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 1317 MELTON ROAD, SYSTON, LEICESTER, ENGLAND, LE7 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of John David Nikolas Ciclitira as a director on 15 August 2016; Termination of appointment of Chris Burford as a director on 15 August 2016. The most likely internet sites of HEAVY CON LTD are www.heavycon.co.uk, and www.heavy-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Heavy Con Ltd is a Private Limited Company. The company registration number is 09889752. Heavy Con Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Heavy Con Ltd is 1317 Melton Road Syston Leicester England Le7 2en. . BALL, Nigel is a Secretary of the company. NORGAARD MORTON, Clive Hugh is a Director of the company. Director BURFORD, Chris has been resigned. Director CICLITIRA, John David Nikolas has been resigned. Director HORGAN, Simon Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, Nigel
Appointed Date: 26 November 2015
Director
NORGAARD MORTON, Clive Hugh
Appointed Date: 26 November 2015
60 years old

Resigned Directors

Director
BURFORD, Chris
Resigned: 15 August 2016
Appointed Date: 26 November 2015
57 years old
Director
CICLITIRA, John David Nikolas
Resigned: 15 August 2016
Appointed Date: 26 November 2015
68 years old
Director
HORGAN, Simon Nicholas
Resigned: 08 April 2016
Appointed Date: 26 November 2015
68 years old

Persons With Significant Control

Mr Clive Hugh Norgaard Morton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HEAVY CON LTD Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of John David Nikolas Ciclitira as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Chris Burford as a director on 15 August 2016
15 Aug 2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 1317 Melton Road Syston Leicester LE7 2EN on 15 August 2016
19 Jul 2016
Registered office address changed from 1317 Melton Road Syston Leicestershire LE7 2EN to Devonshire House 60 Goswell Road London EC1M 7AD on 19 July 2016
...
... and 0 more events
12 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
08 Apr 2016
Termination of appointment of Simon Nicholas Horgan as a director on 8 April 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 100

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