Company number 05906999
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 57 ALLEN ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Satisfaction of charge 059069990002 in full. The most likely internet sites of H J B CONTROLS LTD are www.hjbcontrols.co.uk, and www.h-j-b-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Swaythling Rail Station is 3.8 miles; to St Denys Rail Station is 4 miles; to Fareham Rail Station is 6.4 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J B Controls Ltd is a Private Limited Company.
The company registration number is 05906999. H J B Controls Ltd has been working since 15 August 2006.
The present status of the company is Active. The registered address of H J B Controls Ltd is 57 Allen Road Hedge End Southampton Hampshire So30 4eu. . BARNES, Matthew Robert is a Director of the company. Secretary BARNES, Esther Lia has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
CREDITREFORM LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
H J B CONTROLS LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Mar 2016
Satisfaction of charge 059069990002 in full
16 Mar 2016
Satisfaction of charge 059069990001 in full
16 Mar 2016
Registration of charge 059069990003, created on 11 March 2016
...
... and 26 more events
18 Aug 2006
New director appointed
18 Aug 2006
Registered office changed on 18/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
15 Aug 2006
Incorporation
11 March 2016
Charge code 0590 6999 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 poole road, southampton, hampshire…
11 August 2015
Charge code 0590 6999 0002
Delivered: 26 August 2015
Status: Satisfied
on 16 March 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H dalegarth 28-30 poole road, southampton t/no HP255…
11 August 2015
Charge code 0590 6999 0001
Delivered: 26 August 2015
Status: Satisfied
on 16 March 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 30 poole road, southampton, hampshire…