Company number 09204689
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 28 HURLEY ROAD, GREENFORD, UNITED KINGDOM, UB6 9EZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Scott Hargreaves as a director on 13 September 2016; Registered office address changed from 1B Hazel Grove Clayton Le Moors Accrington BB5 5PW United Kingdom to 4 Crossways Cornwood Ivybridge PL21 9QW on 20 September 2016. The most likely internet sites of HENBURY EFFICIENCY LTD are www.henburyefficiency.co.uk, and www.henbury-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Henbury Efficiency Ltd is a Private Limited Company.
The company registration number is 09204689. Henbury Efficiency Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Henbury Efficiency Ltd is 28 Hurley Road Greenford United Kingdom Ub6 9ez. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.43k, which is £1.42k against last year. GAYTON, Nathan is a Director of the company. Director BENNETT, Jeffery has been resigned. Director DUNNE, Terence has been resigned. Director HARGREAVES, Scott has been resigned. Director MALCOLM, Ricky has been resigned. The company operates in "Licensed carriers".
henbury efficiency Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.43k
+142500%
All Financial Figures
Current Directors
Resigned Directors
Director
BENNETT, Jeffery
Resigned: 08 September 2015
Appointed Date: 01 June 2015
58 years old
Director
DUNNE, Terence
Resigned: 01 June 2015
Appointed Date: 05 September 2014
80 years old
Director
HARGREAVES, Scott
Resigned: 13 September 2016
Appointed Date: 01 April 2016
48 years old
Director
MALCOLM, Ricky
Resigned: 01 April 2016
Appointed Date: 08 September 2015
51 years old
Persons With Significant Control
Scott Hargreaves
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HENBURY EFFICIENCY LTD Events
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Sep 2016
Termination of appointment of Scott Hargreaves as a director on 13 September 2016
20 Sep 2016
Registered office address changed from 1B Hazel Grove Clayton Le Moors Accrington BB5 5PW United Kingdom to 4 Crossways Cornwood Ivybridge PL21 9QW on 20 September 2016
20 Sep 2016
Appointment of Nathan Gayton as a director on 13 September 2016
08 Apr 2016
Registered office address changed from Flat 14 26 Scotland Green Road Enfield EN3 4RX United Kingdom to 1B Hazel Grove Clayton Le Moors Accrington BB5 5PW on 8 April 2016
...
... and 6 more events
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
08 Jun 2015
Termination of appointment of Terence Dunne as a director on 1 June 2015
08 Jun 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Meynell Square Leeds LS11 9QA on 8 June 2015
08 Jun 2015
Appointment of Jeffery Bennett as a director on 1 June 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
