HKB INSTALLATION LTD
WATERLOOVILLE INSTALL PLUS (UK) LIMITED RAW INSTALLATIONS (UK) LIMITED

Hellopages » Hampshire » Havant » PO7 7AN

Company number 05537064
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address MURRAY MCINTOSH O'BRIEN, WELLESLEY HOUSE, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mrs Marcia Grace Wright as a director on 23 March 2016. The most likely internet sites of HKB INSTALLATION LTD are www.hkbinstallation.co.uk, and www.hkb-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hkb Installation Ltd is a Private Limited Company. The company registration number is 05537064. Hkb Installation Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Hkb Installation Ltd is Murray Mcintosh O Brien Wellesley House London Road Waterlooville Hampshire Po7 7an. . WRIGHT, Marcia Grace is a Secretary of the company. WRIGHT, Marcia Grace is a Director of the company. WRIGHT, Roger Andrew is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WRIGHT, Marcia Grace
Appointed Date: 16 August 2005
Director
WRIGHT, Marcia Grace
Appointed Date: 23 March 2016
64 years old
Director
WRIGHT, Roger Andrew
Appointed Date: 16 August 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mrs Marcia Grace Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Andrew Wright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKB INSTALLATION LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Apr 2016
Appointment of Mrs Marcia Grace Wright as a director on 23 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 4
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
16 Aug 2005
Incorporation

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