Company number 08240752
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of J H FAGE & SON LIMITED are www.jhfageson.co.uk, and www.j-h-fage-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Fage Son Limited is a Private Limited Company.
The company registration number is 08240752. J H Fage Son Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of J H Fage Son Limited is Janelle House Hartham Lane Hertford Herts Sg14 1qn. . FAGE, Lawrence is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lawrence Fage
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Fage
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J H FAGE & SON LIMITED Events
03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 2 more events
01 Aug 2013
Statement of capital following an allotment of shares on 1 January 2013
16 Oct 2012
Appointment of Lawrence Fage as a director
16 Oct 2012
Termination of appointment of Ceri John as a director
16 Oct 2012
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 16 October 2012
04 Oct 2012
Incorporation