Company number 04542619
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address MALDEN GREEN FARM HOUSE, MALDEN GREEN MEWS, WORCESTER PARK, SURREY, KT4 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of HR CIVIL ENGINEERING LIMITED are www.hrcivilengineering.co.uk, and www.hr-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hr Civil Engineering Limited is a Private Limited Company.
The company registration number is 04542619. Hr Civil Engineering Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Hr Civil Engineering Limited is Malden Green Farm House Malden Green Mews Worcester Park Surrey Kt4 7nf. The company`s financial liabilities are £84.79k. It is £11.56k against last year. The cash in hand is £51.51k. It is £-39.52k against last year. And the total assets are £108.49k, which is £10.58k against last year. PATEL, Rekha is a Secretary of the company. PATEL, Rupesh is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
hr civil engineering Key Finiance
LIABILITIES
£84.79k
+15%
CASH
£51.51k
-44%
TOTAL ASSETS
£108.49k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 23 September 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr. Rupesh Patel
Notified on: 23 September 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HR CIVIL ENGINEERING LIMITED Events
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 27 more events
08 Oct 2002
Registered office changed on 08/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
08 Oct 2002
New director appointed
06 Oct 2002
New secretary appointed
03 Oct 2002
Company name changed tropez software LIMITED\certificate issued on 03/10/02
23 Sep 2002
Incorporation