HERTS AND BUCKS LIMITED
RUISLIP HERTS AND BUCKS SKIP HIRE LIMITED

Hellopages » Greater London » Hillingdon » HA4 8NQ

Company number 05774995
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 17 November 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HERTS AND BUCKS LIMITED are www.hertsandbucks.co.uk, and www.herts-and-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Herts and Bucks Limited is a Private Limited Company. The company registration number is 05774995. Herts and Bucks Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Herts and Bucks Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . SMITH, John Tobias is a Director of the company. Secretary CROWN ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SMITH, John Tobias
Appointed Date: 10 April 2006
47 years old

Resigned Directors

Secretary
CROWN ACCOUNTANTS
Resigned: 17 April 2013
Appointed Date: 10 April 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr John Tobias Smith
Notified on: 10 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HERTS AND BUCKS LIMITED Events

17 Nov 2016
Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 17 November 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

09 Jun 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 9 June 2016
...
... and 27 more events
11 May 2006
New secretary appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
08 May 2006
Ad 10/04/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
Incorporation