HR PROJECTS SOUTH EAST LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 4EJ

Company number 07037849
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address SUITE 1 THE CAUSEWAY, GREAT HORKESLEY, COLCHESTER, ENGLAND, CO6 4EJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Hassan Bin Salman as a director on 8 December 2016; Termination of appointment of Linda Anne Jillings as a secretary on 8 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HR PROJECTS SOUTH EAST LIMITED are www.hrprojectssoutheast.co.uk, and www.hr-projects-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hr Projects South East Limited is a Private Limited Company. The company registration number is 07037849. Hr Projects South East Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Hr Projects South East Limited is Suite 1 The Causeway Great Horkesley Colchester England Co6 4ej. . MILLER, Keith Andrew is a Director of the company. ROBBINS, Gary Joshua is a Director of the company. ROBBINS, Stewart John is a Director of the company. SALMAN, Hassan Bin is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary COOK, Shirley Ann has been resigned. Secretary JILLINGS, Linda Anne has been resigned. Director BYRNE, Steven John has been resigned. Director MILLER, Keith Andrew has been resigned. Director ROBBINS, Stewart John has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MILLER, Keith Andrew
Appointed Date: 17 March 2011
68 years old
Director
ROBBINS, Gary Joshua
Appointed Date: 17 April 2015
43 years old
Director
ROBBINS, Stewart John
Appointed Date: 17 March 2011
67 years old
Director
SALMAN, Hassan Bin
Appointed Date: 08 December 2016
39 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2009
Appointed Date: 12 October 2009
Secretary
COOK, Shirley Ann
Resigned: 22 October 2010
Appointed Date: 12 October 2009
Secretary
JILLINGS, Linda Anne
Resigned: 08 December 2016
Appointed Date: 01 June 2011
Director
BYRNE, Steven John
Resigned: 17 March 2011
Appointed Date: 10 December 2010
45 years old
Director
MILLER, Keith Andrew
Resigned: 10 December 2010
Appointed Date: 12 October 2009
68 years old
Director
ROBBINS, Stewart John
Resigned: 10 December 2010
Appointed Date: 12 October 2009
67 years old
Director
SHAH, Ela Jayendra
Resigned: 12 October 2009
Appointed Date: 12 October 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2009
Appointed Date: 12 October 2009

Persons With Significant Control

Hr Projects Holdings Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

HR PROJECTS SOUTH EAST LIMITED Events

09 Dec 2016
Appointment of Mr Hassan Bin Salman as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Linda Anne Jillings as a secretary on 8 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from Manor Place Albert Road Braintree CM7 3JE to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on 2 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 30 more events
29 Oct 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 500
13 Oct 2009
Termination of appointment of Ashok Bhardwaj as a secretary
13 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
13 Oct 2009
Termination of appointment of Ela Shah as a director
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HR PROJECTS SOUTH EAST LIMITED Charges

3 May 2016
Charge code 0703 7849 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…

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