HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 06460980
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 14 . The most likely internet sites of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED are www.henmoretradingestatemanagementcompany.co.uk, and www.henmore-trading-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Henmore Trading Estate Management Company Limited is a Private Limited Company. The company registration number is 06460980. Henmore Trading Estate Management Company Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Henmore Trading Estate Management Company Limited is St Helen S House King Street Derby De1 3ee. . DELVE, Andrew is a Secretary of the company. MCKIRDY, John Brian is a Director of the company. Secretary PATERSON, Jean Catherine has been resigned. Director HUME, Fiona Leleji has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DELVE, Andrew
Appointed Date: 28 September 2009
Director
MCKIRDY, John Brian
Appointed Date: 28 September 2009
69 years old

Resigned Directors

Secretary
PATERSON, Jean Catherine
Resigned: 28 September 2009
Appointed Date: 31 December 2007
Director
HUME, Fiona Leleji
Resigned: 28 September 2009
Appointed Date: 31 December 2007
64 years old

Persons With Significant Control

Mr Andrew Richard Delve
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 14
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 14
...
... and 20 more events
11 Feb 2009
Return made up to 31/12/08; full list of members
01 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008
Resolutions
  • RES13 ‐ Sub-divided 29/01/07
11 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007
Incorporation

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