HIRST CONSTRUCTION LIMITED
HOLSWORTHY FENVALE PROPERTIES LIMITED

Hellopages » Cornwall » Cornwall » EX22 6UN

Company number 04107410
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address PARSONAGE, GREEN, WEEK ST. MARY, HOLSWORTHY, DEVON, EX22 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of HIRST CONSTRUCTION LIMITED are www.hirstconstruction.co.uk, and www.hirst-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Liskeard Rail Station is 20.8 miles; to Calstock Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirst Construction Limited is a Private Limited Company. The company registration number is 04107410. Hirst Construction Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Hirst Construction Limited is Parsonage Green Week St Mary Holsworthy Devon Ex22 6un. . HIRST, Patrick Martin is a Secretary of the company. HIRST, Patrick Martin is a Director of the company. Secretary HIRST, Tanya Helen has been resigned. Secretary HIRST, Tanya Helen has been resigned. Secretary RAFFERTY, Lesley Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HIRST, Tanya Helen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIRST, Patrick Martin
Appointed Date: 01 October 2010
Director
HIRST, Patrick Martin
Appointed Date: 06 June 2001
60 years old

Resigned Directors

Secretary
HIRST, Tanya Helen
Resigned: 01 October 2010
Appointed Date: 01 September 2007
Secretary
HIRST, Tanya Helen
Resigned: 01 December 2006
Appointed Date: 06 June 2001
Secretary
RAFFERTY, Lesley Ann
Resigned: 31 August 2007
Appointed Date: 01 December 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 June 2001
Appointed Date: 14 November 2000
Director
HIRST, Tanya Helen
Resigned: 01 December 2006
Appointed Date: 06 June 2001
51 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 June 2001
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Patrick Martin Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIRST CONSTRUCTION LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 43 more events
21 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001
£ nc 100/1000 06/06/01
18 Jun 2001
Company name changed fenvale properties LIMITED\certificate issued on 18/06/01
14 Nov 2000
Incorporation

HIRST CONSTRUCTION LIMITED Charges

9 June 2003
Debenture deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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