Company number 03504361
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address UNIT A BROCKETTS BUSINESS PARK HULFORDS LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AG
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Brocketts Farm Hulford Lane Hartley Wintney Hook Hampshire RG27 8AG to Unit a Brocketts Business Park Hulfords Lane Hartley Wintney Hook Hampshire RG27 8AG on 25 May 2016. The most likely internet sites of HARTLEY CONTRACTING SERVICES LIMITED are www.hartleycontractingservices.co.uk, and www.hartley-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Blackwater Rail Station is 5.1 miles; to Camberley Rail Station is 6.5 miles; to Bracknell Rail Station is 9 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartley Contracting Services Limited is a Private Limited Company.
The company registration number is 03504361. Hartley Contracting Services Limited has been working since 04 February 1998.
The present status of the company is Active. The registered address of Hartley Contracting Services Limited is Unit A Brocketts Business Park Hulfords Lane Hartley Wintney Hook Hampshire Rg27 8ag. . POTTER, Nigel Mark is a Secretary of the company. POTTER, Kathryn Jane is a Director of the company. POTTER, Nigel Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sewerage".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Persons With Significant Control
Hartley Tanker Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARTLEY CONTRACTING SERVICES LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Registered office address changed from Brocketts Farm Hulford Lane Hartley Wintney Hook Hampshire RG27 8AG to Unit a Brocketts Business Park Hulfords Lane Hartley Wintney Hook Hampshire RG27 8AG on 25 May 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
15 Feb 1999
Return made up to 04/02/99; full list of members
31 Mar 1998
Accounting reference date extended from 28/02/99 to 30/04/99
31 Mar 1998
Ad 04/02/98--------- £ si 98@1=98 £ ic 2/100
06 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation
3 December 2013
Charge code 0350 4361 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 June 2011
Mortgage debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 March 1999
Mortgage debenture
Delivered: 6 March 1999
Status: Satisfied
on 24 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…