HB PLASTERING LIMITED
LONDON

Hellopages » Greater London » Enfield » N11 2LA

Company number 06462214
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 14 OLLERTON ROAD, OLLERTON ROAD, LONDON, N11 2LA
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Renata Freliszka Bieniek as a director on 1 May 2016. The most likely internet sites of HB PLASTERING LIMITED are www.hbplastering.co.uk, and www.hb-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hb Plastering Limited is a Private Limited Company. The company registration number is 06462214. Hb Plastering Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Hb Plastering Limited is 14 Ollerton Road Ollerton Road London N11 2la. . FRELISZKA BIENIEK, Renata is a Secretary of the company. BIENIEK, Henryk is a Director of the company. FRELISZKA BIENIEK, Renata is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
FRELISZKA BIENIEK, Renata
Appointed Date: 02 January 2008

Director
BIENIEK, Henryk
Appointed Date: 02 January 2008
41 years old

Director
FRELISZKA BIENIEK, Renata
Appointed Date: 01 May 2016
35 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Mr Henryk Bieniek
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Renata Freliszka Bieniek
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB PLASTERING LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mrs Renata Freliszka Bieniek as a director on 1 May 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
08 Jan 2008
New secretary appointed
08 Jan 2008
Registered office changed on 08/01/08 from: 296C hermitage road london N4 1NR
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
02 Jan 2008
Incorporation