STEVE HOSKIN CONSTRUCTION LIMITED
PENSILVA LISKEARD

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Company number 03096602
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address TENACRES LANE, ST IVE ROAD INDUSTRIAL ESTATE, PENSILVA LISKEARD, CORNWALL, PL14 5RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of STEVE HOSKIN CONSTRUCTION LIMITED are www.stevehoskinconstruction.co.uk, and www.steve-hoskin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Coombe Junction Halt (Rail Station) is 5.1 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.9 miles; to Causeland Rail Station is 7.1 miles; to Sandplace Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Hoskin Construction Limited is a Private Limited Company. The company registration number is 03096602. Steve Hoskin Construction Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Steve Hoskin Construction Limited is Tenacres Lane St Ive Road Industrial Estate Pensilva Liskeard Cornwall Pl14 5re. . WORDEN, Charlotte is a Secretary of the company. HOSKIN, Neil is a Director of the company. HOSKIN, Stephen Robert is a Director of the company. WORDEN, Charlotte is a Director of the company. Secretary HOSKIN, Kay Penelope has been resigned. Secretary STEPHENS, Fiona Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOSKIN, Kay Penelope has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WORDEN, Charlotte
Appointed Date: 24 June 2010
Director
HOSKIN, Neil
Appointed Date: 01 September 2014
41 years old
Director
HOSKIN, Stephen Robert
Appointed Date: 20 September 1995
66 years old
Director
WORDEN, Charlotte
Appointed Date: 01 September 2014
43 years old

Resigned Directors

Secretary
HOSKIN, Kay Penelope
Resigned: 26 January 2005
Appointed Date: 20 September 1995
Secretary
STEPHENS, Fiona Jane
Resigned: 08 May 2008
Appointed Date: 26 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 30 August 1995
Director
HOSKIN, Kay Penelope
Resigned: 26 January 2005
Appointed Date: 20 September 1995
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Stephen Robert Hoskin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVE HOSKIN CONSTRUCTION LIMITED Events

08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
26 Jun 2015
Accounts for a medium company made up to 30 September 2014
18 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 57 more events
04 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1995
Company name changed singdale LIMITED\certificate issued on 02/10/95
27 Sep 1995
Registered office changed on 27/09/95 from: 174-180 old street london EC1V 9BP
30 Aug 1995
Incorporation

STEVE HOSKIN CONSTRUCTION LIMITED Charges

16 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 22 October 1996
Persons entitled: Hoskin Homes Limited
Description: All that plot of land forming part of property situate on…
12 February 1996
Single debenture
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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