BRITISH CONTRACTS COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 00168655
Status Active
Incorporation Date 29 June 1920
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,110 . The most likely internet sites of BRITISH CONTRACTS COMPANY LIMITED are www.britishcontractscompany.co.uk, and www.british-contracts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. British Contracts Company Limited is a Private Limited Company. The company registration number is 00168655. British Contracts Company Limited has been working since 29 June 1920. The present status of the company is Active. The registered address of British Contracts Company Limited is Eaton Court Maylands Avenue Hemel Hempstead Herts Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. DEMPSEY, John Alistair is a Director of the company. SHELLEY, Miles Colin is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Director CHRISTIE, Vincent William has been resigned. Director COWEN, Brendon Raymond has been resigned. Director PRAIN, Graham Lindsay has been resigned. Director WALKER, Robert Peter has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WEEKLEY, Colin Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
DEMPSEY, John Alistair
Appointed Date: 26 June 2013
51 years old
Director
SHELLEY, Miles Colin
Appointed Date: 19 April 2011
64 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Director
CHRISTIE, Vincent William
Resigned: 31 October 1999
89 years old
Director
COWEN, Brendon Raymond
Resigned: 30 November 2005
83 years old
Director
PRAIN, Graham Lindsay
Resigned: 22 July 1996
85 years old
Director
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
76 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 30 June 2004
Appointed Date: 22 July 1996
79 years old
Director
WEEKLEY, Colin Bruce
Resigned: 19 April 2011
Appointed Date: 01 November 1999
79 years old

Persons With Significant Control

Sir Robert Mcalpine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH CONTRACTS COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,110
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,110
22 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 81 more events
13 Jul 1988
Accounts made up to 31 October 1987
13 Jul 1988
Return made up to 22/06/88; full list of members
09 Jul 1987
Accounts made up to 31 October 1986
09 Jul 1987
Return made up to 13/05/87; full list of members
01 Jul 1986
Director resigned;new director appointed

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