HBA INNENAUSBAU LTD.
EXETER HJA INNENAUSBAU LIMITED

Hellopages » Devon » Exeter » EX1 3LH

Company number 06713791
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Harald Arens as a director on 1 April 2016. The most likely internet sites of HBA INNENAUSBAU LTD. are www.hbainnenausbau.co.uk, and www.hba-innenausbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hba Innenausbau Ltd is a Private Limited Company. The company registration number is 06713791. Hba Innenausbau Ltd has been working since 02 October 2008. The present status of the company is Active. The registered address of Hba Innenausbau Ltd is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . ASHFORDS LLP is a Secretary of the company. ARENS, Harald is a Director of the company. Director ARENS, Harald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ASHFORDS LLP
Appointed Date: 02 October 2008
Director
ARENS, Harald
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
ARENS, Harald
Resigned: 01 April 2016
Appointed Date: 02 October 2008
56 years old

Persons With Significant Control

Harald Arens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HBA INNENAUSBAU LTD. Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2016
Termination of appointment of Harald Arens as a director on 1 April 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Appointment of Harald Arens as a director on 1 April 2016
...
... and 14 more events
07 Sep 2010
Total exemption full accounts made up to 31 October 2009
30 Dec 2009
Annual return made up to 2 October 2009 with full list of shareholders
30 Dec 2009
Secretary's details changed for Curzon Corporate Secretaries Limited on 2 October 2009
30 Dec 2009
Director's details changed for Johanna Arens on 2 October 2009
02 Oct 2008
Incorporation

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