Company number 05038723
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOS, GL1 1BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 50,000
. The most likely internet sites of HBO CONSTRUCTION LIMITED are www.hboconstruction.co.uk, and www.hbo-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hbo Construction Limited is a Private Limited Company.
The company registration number is 05038723. Hbo Construction Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Hbo Construction Limited is Brunel House George Street Gloucester Glos Gl1 1bz. . BLACKBURN, Martyn Keith is a Secretary of the company. BLACKBURN, Martyn Keith is a Director of the company. O'REILLY, Ciaran Mel is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Albion Plant Hire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HBO CONSTRUCTION LIMITED Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 26 more events
27 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
21 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
08 Apr 2004
Director's particulars changed
09 Feb 2004
Incorporation