KENT EHFA HOLDCO LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 08808429
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr John Stephen Gordon as a director on 3 November 2015. The most likely internet sites of KENT EHFA HOLDCO LIMITED are www.kentehfaholdco.co.uk, and www.kent-ehfa-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kent Ehfa Holdco Limited is a Private Limited Company. The company registration number is 08808429. Kent Ehfa Holdco Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Kent Ehfa Holdco Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. BROWN, Scott Alan is a Director of the company. CHRISTIE, Rory is a Director of the company. GORDON, John Stephen is a Director of the company. SIMMONS, Lee Richard is a Director of the company. Director DWYER, Daniel James has been resigned. Director HARRIS, John David has been resigned. Director MCEWAN, Alastair John Angus has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 07 October 2015
Director
BROWN, Scott Alan
Appointed Date: 24 April 2014
49 years old
Director
CHRISTIE, Rory
Appointed Date: 06 May 2015
67 years old
Director
GORDON, John Stephen
Appointed Date: 03 November 2015
62 years old
Director
SIMMONS, Lee Richard
Appointed Date: 10 December 2013
55 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 10 December 2013
Appointed Date: 10 December 2013
50 years old
Director
HARRIS, John David
Resigned: 22 December 2015
Appointed Date: 20 June 2014
60 years old
Director
MCEWAN, Alastair John Angus
Resigned: 06 May 2015
Appointed Date: 20 June 2014
67 years old

Persons With Significant Control

Galliford Try Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT EHFA HOLDCO LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mr John Stephen Gordon as a director on 3 November 2015
22 Dec 2015
Termination of appointment of John David Harris as a director on 22 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 12 more events
01 May 2014
Appointment of Scott Alan Brown as a director
06 Jan 2014
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 6 January 2014
06 Jan 2014
Appointment of Lee Richard Simmons as a director
06 Jan 2014
Termination of appointment of Daniel Dwyer as a director
10 Dec 2013
Incorporation

KENT EHFA HOLDCO LIMITED Charges

20 June 2014
Charge code 0880 8429 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch)
Description: Contains fixed charge…

Similar Companies

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED KENT EDUCATION PARTNERSHIP LIMITED KENT EHFA PROJECTCO LIMITED KENT ELECTRICAL & LIGHTING CENTRE LTD KENT ELECTRICAL COMPANY (EARLS BARTON) LTD KENT ELECTRICAL CONTRACTING LIMITED KENT ELECTRICAL CONTRACTORS LIMITED