Company number 07124801
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 77 FOTHERINGHAM ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN1 1PX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of HLR CONTRACTOR LTD are www.hlrcontractor.co.uk, and www.hlr-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Hlr Contractor Ltd is a Private Limited Company.
The company registration number is 07124801. Hlr Contractor Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Hlr Contractor Ltd is 77 Fotheringham Road Enfield Middlesex England En1 1px. . HALLER, Claude is a Director of the company. Director HALLER, Morgane has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
HALLER, Morgane
Resigned: 05 January 2012
Appointed Date: 23 January 2010
40 years old
Director
HURWORTH, Aderyn
Resigned: 13 January 2010
Appointed Date: 13 January 2010
51 years old
Persons With Significant Control
Mr Claude Haller
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more
HLR CONTRACTOR LTD Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Registered office address changed from 77 Fotheringham Road Enfield Middlesex EN1 1PX England to 77 Fotheringham Road Enfield Middlesex EN1 1PX on 9 February 2016
09 Feb 2016
Registered office address changed from 1 Church Street Ewell Epsom Surrey KT17 2AU to 77 Fotheringham Road Enfield Middlesex EN1 1PX on 9 February 2016
...
... and 16 more events
01 Feb 2010
Appointment of Morgane Haller as a director
01 Feb 2010
Registered office address changed from 114 Lakenheath London N14 4RX England on 1 February 2010
18 Jan 2010
Termination of appointment of a secretary
18 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
13 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted