HTS CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 04776675
Status Active - Proposal to Strike off
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 15,000 . The most likely internet sites of HTS CONSTRUCTION LIMITED are www.htsconstruction.co.uk, and www.hts-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hts Construction Limited is a Private Limited Company. The company registration number is 04776675. Hts Construction Limited has been working since 23 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Hts Construction Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . SCHULTE, Ralf Josef is a Director of the company. Secretary BLANK, Ralf has been resigned. Director LEUCHTMANN, Jurgen Walter has been resigned. Director SCHULZ, Marc has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SCHULTE, Ralf Josef
Appointed Date: 23 May 2003
60 years old

Resigned Directors

Secretary
BLANK, Ralf
Resigned: 15 November 2012
Appointed Date: 23 May 2003
Director
LEUCHTMANN, Jurgen Walter
Resigned: 20 April 2007
Appointed Date: 23 May 2003
69 years old
Director
SCHULZ, Marc
Resigned: 10 December 2007
Appointed Date: 01 May 2007
55 years old

HTS CONSTRUCTION LIMITED Events

13 Dec 2016
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 15,000
21 Jun 2016
Compulsory strike-off action has been discontinued
20 Jun 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
06 Jul 2004
Particulars of mortgage/charge
26 May 2004
Return made up to 23/05/04; full list of members
25 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
13 Jun 2003
Ad 23/05/03--------- £ si 14999@1=14999 £ ic 1/15000
23 May 2003
Incorporation

HTS CONSTRUCTION LIMITED Charges

29 June 2004
Rent deposit deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Michael Ramon Langhorne Astor
Description: All monies held as rent deposit as defined in the deed.

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