Company number 10110218
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 2EZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Zack Perez as a director on 3 January 2017; Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 7 April 2016
GBP 3
. The most likely internet sites of HPR MECHANICAL LTD are www.hprmechanical.co.uk, and www.hpr-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Hpr Mechanical Ltd is a Private Limited Company.
The company registration number is 10110218. Hpr Mechanical Ltd has been working since 07 April 2016.
The present status of the company is Active. The registered address of Hpr Mechanical Ltd is Beaumont House 172 Southgate Street Gloucester Gloucestershire United Kingdom Gl1 2ez. . COOK, James Daniel is a Director of the company. CROTE, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. Director PEREZ, Zack has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 April 2016
Appointed Date: 07 April 2016
94 years old
Director
PEREZ, Zack
Resigned: 03 January 2017
Appointed Date: 07 April 2016
35 years old
Persons With Significant Control
Mr James Daniel Cook
Notified on: 3 January 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Crote
Notified on: 3 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HPR MECHANICAL LTD Events
03 Jan 2017
Termination of appointment of Zack Perez as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 May 2016
Statement of capital following an allotment of shares on 7 April 2016
19 Apr 2016
Director's details changed for Mr James Daniel Cook on 7 April 2016
19 Apr 2016
Director's details changed for Mr Richard Crote on 7 April 2016
...
... and 1 more events
19 Apr 2016
Appointment of Mr Richard Crote as a director on 7 April 2016
19 Apr 2016
Appointment of Mr James Daniel Cook as a director on 7 April 2016
19 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
07 Apr 2016
Termination of appointment of Barbara Kahan as a director on 7 April 2016
07 Apr 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-04-07