HARDGRAVE TRADING LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 07038103
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address SUITE F5, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HARDGRAVE TRADING LTD are www.hardgravetrading.co.uk, and www.hardgrave-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hardgrave Trading Ltd is a Private Limited Company. The company registration number is 07038103. Hardgrave Trading Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Hardgrave Trading Ltd is Suite F5 Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . ROSBACH, Tjeerd Sitze Hidzer is a Director of the company. Secretary SL24 LTD. has been resigned. Director ROSBACH, Tjeerd Sytze Hidzer has been resigned. Director SCHOPPEMA, Annie Maaike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSBACH, Tjeerd Sitze Hidzer
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 21 June 2011
Appointed Date: 12 October 2009
Director
ROSBACH, Tjeerd Sytze Hidzer
Resigned: 01 August 2015
Appointed Date: 12 October 2009
64 years old
Director
SCHOPPEMA, Annie Maaike
Resigned: 01 August 2015
Appointed Date: 01 August 2015
60 years old

Persons With Significant Control

Tjeerd Rosbach
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HARDGRAVE TRADING LTD Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
28 Aug 2015
Termination of appointment of Annie Maaike Schoppema as a director on 1 August 2015
...
... and 14 more events
29 Jun 2011
Accounts for a dormant company made up to 31 October 2010
29 Jun 2011
Termination of appointment of Sl24 Ltd. as a secretary
13 Jan 2011
Annual return made up to 12 October 2010 with full list of shareholders
10 Jan 2011
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 10 January 2011
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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