H J CONSTRUCTION LTD
GOSPORT EASTMAN CONSTRUCTION LIMITED

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 03799569
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of H J CONSTRUCTION LTD are www.hjconstruction.co.uk, and www.h-j-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Construction Ltd is a Private Limited Company. The company registration number is 03799569. H J Construction Ltd has been working since 01 July 1999. The present status of the company is Active. The registered address of H J Construction Ltd is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . EASTMAN, Luke is a Secretary of the company. EARLEY, James is a Director of the company. Secretary EASTMAN, Yvette has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director EASTMAN, Antony has been resigned. Director EASTMAN, Yvette has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
EASTMAN, Luke
Appointed Date: 01 October 2002
Director
EARLEY, James
Appointed Date: 03 January 2004
74 years old

Resigned Directors

Secretary
EASTMAN, Yvette
Resigned: 30 September 2002
Appointed Date: 01 July 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
EASTMAN, Antony
Resigned: 01 October 2002
Appointed Date: 01 July 1999
60 years old
Director
EASTMAN, Yvette
Resigned: 06 April 2008
Appointed Date: 01 October 2002
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr James Earley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Eastman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Trihy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Luke Eastman
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

H J CONSTRUCTION LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 535
11 Mar 2015
Satisfaction of charge 1 in full
...
... and 64 more events
09 Jul 1999
Director resigned
09 Jul 1999
Secretary resigned
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed
01 Jul 1999
Incorporation

H J CONSTRUCTION LTD Charges

13 March 2007
Guarantee & debenture
Delivered: 20 March 2007
Status: Satisfied on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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