HENDRA SPACE LTD
BODMIN WAVE MOUNTAIN LIMITED SNJ HEATING LTD

Hellopages » Cornwall » Cornwall » PL30 3LP
Company number 06403789
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address LOWER HENDRA COTTAGE, ST. TEATH, BODMIN, CORNWALL, PL30 3LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of HENDRA SPACE LTD are www.hendraspace.co.uk, and www.hendra-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Roche Rail Station is 12.5 miles; to Bugle Rail Station is 13.6 miles; to Par Rail Station is 17 miles; to St Austell Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendra Space Ltd is a Private Limited Company. The company registration number is 06403789. Hendra Space Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Hendra Space Ltd is Lower Hendra Cottage St Teath Bodmin Cornwall Pl30 3lp. . DANIELS, Nicholas David is a Director of the company. Secretary DANIELS, Nicholas David has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACHAN, Martin William has been resigned. Director SMITH, David George has been resigned. Director STOCKER, Peter Alan has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DANIELS, Nicholas David
Appointed Date: 19 October 2007
63 years old

Resigned Directors

Secretary
DANIELS, Nicholas David
Resigned: 06 April 2008
Appointed Date: 19 October 2007

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2008
Appointed Date: 25 October 2007

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
MACHAN, Martin William
Resigned: 30 July 2009
Appointed Date: 17 September 2008
70 years old

Director
SMITH, David George
Resigned: 04 August 2009
Appointed Date: 04 August 2009
76 years old

Director
STOCKER, Peter Alan
Resigned: 19 October 2007
Appointed Date: 19 October 2007
61 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2008
Appointed Date: 25 October 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Nicholas David Daniels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HENDRA SPACE LTD Events

07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

23 Sep 2015
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Lower Hendra Cottage St. Teath Bodmin Cornwall PL30 3LP
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
25 Oct 2007
Registered office changed on 25/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
25 Oct 2007
Registered office changed on 25/10/07 from: regent house, 188-192 gooch street, birmingham midlands B5 7HY
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
19 Oct 2007
Incorporation

HENDRA SPACE LTD Charges

4 October 2012
Mortgage deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lower kingcombe aston road chipping camden…
21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…