MICHAEL HENRY CIVIL ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03728655
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MICHAEL HENRY CIVIL ENGINEERING LIMITED are www.michaelhenrycivilengineering.co.uk, and www.michael-henry-civil-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Henry Civil Engineering Limited is a Private Limited Company. The company registration number is 03728655. Michael Henry Civil Engineering Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Michael Henry Civil Engineering Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £339.75k. It is £-120.73k against last year. And the total assets are £739.81k, which is £-113.01k against last year. HENRY, Rose Anne is a Secretary of the company. HENRY, Michael is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


michael henry civil engineering Key Finiance

LIABILITIES £339.75k
-27%
CASH n/a
TOTAL ASSETS £739.81k
-14%
All Financial Figures

Current Directors

Secretary
HENRY, Rose Anne
Appointed Date: 09 March 1999
Director
HENRY, Michael
Appointed Date: 09 March 1999
72 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Michael Henry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Anne Henry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL HENRY CIVIL ENGINEERING LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 43 more events
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
09 Mar 1999
Incorporation

MICHAEL HENRY CIVIL ENGINEERING LIMITED Charges

14 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: £6,000.

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