HR PLANT AND CIVILS LIMITED
ESHER HR AND PLANT AND CIVILS LIMITED IS IT A SCAM LIMITED

Hellopages » Surrey » Elmbridge » KT10 8DJ

Company number 08641248
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 40 THE DRIVE, ESHER, SURREY, KT10 8DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jason Roberts as a director on 1 March 2017; Previous accounting period shortened from 31 August 2016 to 31 July 2016; Appointment of Mr Jason Roberts as a director on 1 January 2017. The most likely internet sites of HR PLANT AND CIVILS LIMITED are www.hrplantandcivils.co.uk, and www.hr-plant-and-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Feltham Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Brentford Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Plant and Civils Limited is a Private Limited Company. The company registration number is 08641248. Hr Plant and Civils Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Hr Plant and Civils Limited is 40 The Drive Esher Surrey Kt10 8dj. . CALLEN, Andrew Howell is a Director of the company. CALLEN, Suzanne Mary is a Director of the company. Director ROBERTS, Jason has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALLEN, Andrew Howell
Appointed Date: 07 August 2013
62 years old
Director
CALLEN, Suzanne Mary
Appointed Date: 16 November 2016
58 years old

Resigned Directors

Director
ROBERTS, Jason
Resigned: 01 March 2017
Appointed Date: 01 January 2017
49 years old

Persons With Significant Control

Mr Andrew Howell Callen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HR PLANT AND CIVILS LIMITED Events

09 Mar 2017
Termination of appointment of Jason Roberts as a director on 1 March 2017
20 Feb 2017
Previous accounting period shortened from 31 August 2016 to 31 July 2016
06 Jan 2017
Appointment of Mr Jason Roberts as a director on 1 January 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
...
... and 3 more events
10 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
01 Apr 2015
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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