AHEARN CONSTRUCTION LIMITED
PALMERS GREEN AHEARN ELECTRICAL LIMITED

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Company number 07079237
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AHEARN CONSTRUCTION LIMITED are www.ahearnconstruction.co.uk, and www.ahearn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ahearn Construction Limited is a Private Limited Company. The company registration number is 07079237. Ahearn Construction Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Ahearn Construction Limited is 495 Green Lanes Palmers Green London N13 4bs. . HARTZENBERG, Karl Martin is a Director of the company. Director LAHMANN, Paulo has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARTZENBERG, Karl Martin
Appointed Date: 17 November 2009
54 years old

Resigned Directors

Director
LAHMANN, Paulo
Resigned: 30 November 2009
Appointed Date: 17 November 2009
44 years old

Persons With Significant Control

Mr Karl Martin Hartzenberg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AHEARN CONSTRUCTION LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12

21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

...
... and 6 more events
01 Dec 2011
Annual return made up to 17 November 2011
15 Aug 2011
Total exemption small company accounts made up to 30 November 2010
29 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
02 Dec 2009
Termination of appointment of Paulo Lahmann as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)