H.P.E. CONSTRUCTION LIMITED
CARLISLE

Hellopages » Cumbria » Eden » CA4 9PL

Company number 03812074
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address THE OLD ENGINE SHED, STATION ROAD ARMATHWAITE, CARLISLE, CUMBRIA, CA4 9PL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H.P.E. CONSTRUCTION LIMITED are www.hpeconstruction.co.uk, and www.h-p-e-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. H P E Construction Limited is a Private Limited Company. The company registration number is 03812074. H P E Construction Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of H P E Construction Limited is The Old Engine Shed Station Road Armathwaite Carlisle Cumbria Ca4 9pl. . HODGSON, Emma Ruth is a Secretary of the company. HODGSON, Emma Ruth is a Director of the company. HODGSON, Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HODGSON, Emma Ruth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HODGSON, Emma Ruth
Appointed Date: 05 August 1999
Director
HODGSON, Emma Ruth
Appointed Date: 14 May 2013
50 years old
Director
HODGSON, Philip
Appointed Date: 05 August 1999
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1999
Appointed Date: 22 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 22 July 1999
35 years old
Director
HODGSON, Emma Ruth
Resigned: 20 February 2002
Appointed Date: 28 April 2000
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Philip Hodgson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Ruth Hodgson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.P.E. CONSTRUCTION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
11 Aug 1999
New director appointed
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned;director resigned
09 Aug 1999
Registered office changed on 09/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jul 1999
Incorporation

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