Company number 09169031
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of HIBERNIA INVESTMENTS LIMITED are www.hiberniainvestments.co.uk, and www.hibernia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hibernia Investments Limited is a Private Limited Company.
The company registration number is 09169031. Hibernia Investments Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Hibernia Investments Limited is 12a White Friars Chester Cheshire Ch1 1nz. . BOARDWELL, James Trevor is a Director of the company. GWYN-JONES, Timothy is a Director of the company. O'BRIEN, Ernest William is a Director of the company. YOUNG, Philip Denham is a Director of the company. Director MCGOWAN, Joseph Bernard has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Boldhurst Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HIBERNIA INVESTMENTS LIMITED Events
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
09 Jul 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
17 Jun 2015
Appointment of Timothy Gwyn-Jones as a director
...
... and 3 more events
05 Jun 2015
Appointment of Mr Philip Denham Young as a director on 6 May 2015
05 Jun 2015
Appointment of Mr James Trevor Boardwell as a director on 6 May 2015
04 Jun 2015
Termination of appointment of Joseph Bernard Mcgowan as a director on 30 April 2015
08 Sep 2014
Appointment of Mr Joseph Bernard Mcgowan as a director on 1 September 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11