HENSHAW BUILDING CONTRACTORS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE7 5GG

Company number 05536784
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 2 WEST END DRIVE, ILKESTON, DERBYSHIRE, DE7 5GG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HENSHAW BUILDING CONTRACTORS LIMITED are www.henshawbuildingcontractors.co.uk, and www.henshaw-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Henshaw Building Contractors Limited is a Private Limited Company. The company registration number is 05536784. Henshaw Building Contractors Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Henshaw Building Contractors Limited is 2 West End Drive Ilkeston Derbyshire De7 5gg. . HENSHAW, Lindsay is a Secretary of the company. HENSHAW, Kenneth is a Director of the company. HENSHAW, Lindsay is a Director of the company. HENSHAW, Matthew Thomas is a Director of the company. Secretary HENSHAW, Matthew Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HENSHAW, Lindsay
Appointed Date: 04 December 2015
Director
HENSHAW, Kenneth
Appointed Date: 08 September 2005
81 years old
Director
HENSHAW, Lindsay
Appointed Date: 04 December 2015
55 years old
Director
HENSHAW, Matthew Thomas
Appointed Date: 08 September 2005
56 years old

Resigned Directors

Secretary
HENSHAW, Matthew Thomas
Resigned: 04 December 2015
Appointed Date: 08 September 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Matthew Thomas Henshaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HENSHAW BUILDING CONTRACTORS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Appointment of Mrs Lindsay Henshaw as a secretary on 4 December 2015
04 Dec 2015
Appointment of Mrs Lindsay Henshaw as a director on 4 December 2015
...
... and 26 more events
15 Sep 2005
Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2
15 Sep 2005
Accounting reference date extended from 31/08/06 to 30/09/06
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

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