800 LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 3JN

Company number 05070981
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address CRANBORNE ROAD, POTTERS BAR, HERTS, EN6 3JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of 800 LIMITED are www.800.co.uk, and www.800.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 800 Limited is a Private Limited Company. The company registration number is 05070981. 800 Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of 800 Limited is Cranborne Road Potters Bar Herts En6 3jn. . SHAYER, Tracey is a Secretary of the company. SHAYER, John Laurence is a Director of the company. SHAYER, Tracey Karon Winter 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 "Electrical installation".


Current Directors

Secretary
SHAYER, Tracey
Appointed Date: 11 March 2004
Director
SHAYER, John Laurence
Appointed Date: 11 March 2004
64 years old
Director
SHAYER, Tracey Karon Winter
Appointed Date: 11 March 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr John Laurence Shayer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Karon Winter Shayer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

800 LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Dec 2016
Accounts for a medium company made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Nov 2015
Accounts for a medium company made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 27 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed;new director appointed
11 Mar 2004
Incorporation

800 LIMITED Charges

13 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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