ARMSTRONG CONSTRUCTION (HULL) LIMITED
HULL JACK RAFTER LIMITED FIVESHAPE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YA

Company number 03513541
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 100-102 BEVERLEY ROAD, HULL, HU3 1YA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ARMSTRONG CONSTRUCTION (HULL) LIMITED are www.armstrongconstructionhull.co.uk, and www.armstrong-construction-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Armstrong Construction Hull Limited is a Private Limited Company. The company registration number is 03513541. Armstrong Construction Hull Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Armstrong Construction Hull Limited is 100 102 Beverley Road Hull Hu3 1ya. . OSBORNE, Kenneth is a Director of the company. Secretary GRASSAM, Malcolm has been resigned. Secretary PORT, Jacqueline Erica has been resigned. Secretary TAYLOR, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALEY, Andrew Stephen has been resigned. Director PEAK, Jaqueline has been resigned. Director TAYLOR, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
OSBORNE, Kenneth
Appointed Date: 13 December 2002
64 years old

Resigned Directors

Secretary
GRASSAM, Malcolm
Resigned: 19 April 2000
Appointed Date: 15 June 1998

Secretary
PORT, Jacqueline Erica
Resigned: 31 March 2010
Appointed Date: 19 April 2000

Secretary
TAYLOR, Neil
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1998
Appointed Date: 19 February 1998

Director
CALEY, Andrew Stephen
Resigned: 31 March 2000
Appointed Date: 15 June 1998
61 years old

Director
PEAK, Jaqueline
Resigned: 13 December 2002
Appointed Date: 15 June 1998
61 years old

Director
TAYLOR, Neil
Resigned: 31 March 2000
Appointed Date: 15 June 1998
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Kenneth Osborne
Notified on: 16 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARMSTRONG CONSTRUCTION (HULL) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 55 more events
01 Sep 1998
Secretary resigned
01 Sep 1998
New secretary appointed
01 Sep 1998
New director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1998
Incorporation

ARMSTRONG CONSTRUCTION (HULL) LIMITED Charges

10 January 2011
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…