G HICKS CONSTRUCTION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 4JL

Company number 04695126
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address C/O ANGLO DUTCH LTD, 28 GAMNEL, TRING, HERTFORDSHIRE, HP23 4JL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of G HICKS CONSTRUCTION LIMITED are www.ghicksconstruction.co.uk, and www.g-hicks-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wendover Rail Station is 4.9 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 7.5 miles; to Chalfont and Latimer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Hicks Construction Limited is a Private Limited Company. The company registration number is 04695126. G Hicks Construction Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of G Hicks Construction Limited is C O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire Hp23 4jl. The company`s financial liabilities are £19.41k. It is £-4.29k against last year. And the total assets are £22.62k, which is £5.05k against last year. HICKS, Donna is a Secretary of the company. HICKS, Gary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Site preparation".


g hicks construction Key Finiance

LIABILITIES £19.41k
-19%
CASH n/a
TOTAL ASSETS £22.62k
+28%
All Financial Figures

Current Directors

Secretary
HICKS, Donna
Appointed Date: 25 March 2003

Director
HICKS, Gary
Appointed Date: 25 March 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Gary Hicks
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G HICKS CONSTRUCTION LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 28 more events
03 May 2003
Director resigned
03 May 2003
Secretary resigned
18 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
12 Mar 2003
Incorporation

G HICKS CONSTRUCTION LIMITED Charges

23 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…