KRYPTON HEALTHCARE CONSTRUCTION LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 05247344
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of KRYPTON HEALTHCARE CONSTRUCTION LIMITED are www.kryptonhealthcareconstruction.co.uk, and www.krypton-healthcare-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krypton Healthcare Construction Limited is a Private Limited Company. The company registration number is 05247344. Krypton Healthcare Construction Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Krypton Healthcare Construction Limited is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . HARVEY, Mark Lawrence is a Secretary of the company. WORTH, David Ashton is a Director of the company. Director HARVEY, Mark Lawrence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARVEY, Mark Lawrence
Appointed Date: 01 October 2004
Director
WORTH, David Ashton
Appointed Date: 01 October 2004
71 years old

Resigned Directors

Director
HARVEY, Mark Lawrence
Resigned: 19 April 2011
Appointed Date: 01 October 2004
67 years old

Persons With Significant Control

Mark Lawrence Harvey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Ashton Worth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRYPTON HEALTHCARE CONSTRUCTION LIMITED Events

08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Registered office address changed from Jackson House, Station Road Chingford London E4 7BU to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 24 November 2014
...
... and 24 more events
27 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005
Resolutions
  • RES13 ‐ Disp auth to allot shar 01/10/04
23 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
01 Oct 2004
Incorporation

KRYPTON HEALTHCARE CONSTRUCTION LIMITED Charges

27 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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