THE HERITAGE COAST BUILDING COMPANY LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5RJ

Company number 04938889
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address THE LOFT, UNIT 11,, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of THE HERITAGE COAST BUILDING COMPANY LIMITED are www.theheritagecoastbuildingcompany.co.uk, and www.the-heritage-coast-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Heritage Coast Building Company Limited is a Private Limited Company. The company registration number is 04938889. The Heritage Coast Building Company Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of The Heritage Coast Building Company Limited is The Loft Unit 11 Hunthay Business Park Axminster Devon Ex13 5rj. . O'LEARY, Jackie is a Secretary of the company. O LEARY, Michael Patrick is a Director of the company. O'LEARY, Jacqueline is a Director of the company. Secretary THRELFALL EYRES, Alan Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THRELFALL EYRES, Alan Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'LEARY, Jackie
Appointed Date: 28 June 2004
Director
O LEARY, Michael Patrick
Appointed Date: 21 October 2003
57 years old
Director
O'LEARY, Jacqueline
Appointed Date: 01 January 2011
55 years old

Resigned Directors

Secretary
THRELFALL EYRES, Alan Geoffrey
Resigned: 28 June 2004
Appointed Date: 21 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
THRELFALL EYRES, Alan Geoffrey
Resigned: 28 June 2004
Appointed Date: 21 October 2003
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Michael Patrick O'Leary
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline O'Leary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HERITAGE COAST BUILDING COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 28 more events
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
21 Oct 2003
Incorporation

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