PRINCES BUILDING COMPANY LIMITED
ESSEX

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Company number 04676299
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 85 HARROW DRIVE, HORNCHURCH, ESSEX, RM11 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PRINCES BUILDING COMPANY LIMITED are www.princesbuildingcompany.co.uk, and www.princes-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentwood Rail Station is 5.1 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princes Building Company Limited is a Private Limited Company. The company registration number is 04676299. Princes Building Company Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Princes Building Company Limited is 85 Harrow Drive Hornchurch Essex Rm11 1nt. . HINDER, Kerry Joanne is a Secretary of the company. HINDER, Stephen Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HINDER, Kerry Joanne
Appointed Date: 24 February 2003
Director
HINDER, Stephen Nicholas
Appointed Date: 24 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Stephen Nicholas Hinder
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

PRINCES BUILDING COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 30 more events
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
24 Feb 2003
Incorporation

PRINCES BUILDING COMPANY LIMITED Charges

28 March 2014
Charge code 0467 6299 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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