FRITHSDEN CONSTRUCTION (UK) LIMITED
BOREHAMWOOD PRIMEWOOD CONSTRUCTION LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 07523270
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Julie Anne Hayes as a director on 16 November 2016. The most likely internet sites of FRITHSDEN CONSTRUCTION (UK) LIMITED are www.frithsdenconstructionuk.co.uk, and www.frithsden-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Frithsden Construction Uk Limited is a Private Limited Company. The company registration number is 07523270. Frithsden Construction Uk Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Frithsden Construction Uk Limited is Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . HAYES, Anthony James is a Director of the company. HAYES, Julie Anne is a Director of the company. Director HAYES, Anthony James has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAYES, Anthony James
Appointed Date: 09 February 2011
64 years old
Director
HAYES, Julie Anne
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Director
HAYES, Anthony James
Resigned: 01 February 2012
Appointed Date: 01 April 2011
64 years old
Director
KAHAN, Barbara
Resigned: 01 April 2011
Appointed Date: 09 February 2011
94 years old

Persons With Significant Control

Mr Anthony James Hayes
Notified on: 9 February 2017
64 years old
Nature of control: Has significant influence or control

FRITHSDEN CONSTRUCTION (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Appointment of Mrs Julie Anne Hayes as a director on 16 November 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 12 more events
04 May 2011
Appointment of Mr Anthony James Hayes as a director
04 May 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
08 Apr 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 April 2011
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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