ATHENA CIVIL ENGINEERING LTD
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 9BB

Company number 07352237
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address GOVERNOR HALL 47, KENT ROAD, PUDSEY, WEST YORKSHIRE, LS28 9BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ATHENA CIVIL ENGINEERING LTD are www.athenacivilengineering.co.uk, and www.athena-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 7.4 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Civil Engineering Ltd is a Private Limited Company. The company registration number is 07352237. Athena Civil Engineering Ltd has been working since 20 August 2010. The present status of the company is Active. The registered address of Athena Civil Engineering Ltd is Governor Hall 47 Kent Road Pudsey West Yorkshire Ls28 9bb. . HANCOCK, Marie Joan is a Secretary of the company. HOTHAM, Jonathan Peter is a Director of the company. MARSHALL, James Michael is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HANCOCK, Marie Joan
Appointed Date: 20 August 2014

Director
HOTHAM, Jonathan Peter
Appointed Date: 20 August 2010
40 years old

Director
MARSHALL, James Michael
Appointed Date: 20 August 2010
43 years old

Persons With Significant Control

Athena (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHENA CIVIL ENGINEERING LTD Events

03 May 2017
Accounts for a small company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Accounts for a small company made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

27 Jul 2015
Registration of charge 073522370002, created on 23 July 2015
...
... and 7 more events
08 Oct 2012
Annual return made up to 20 August 2012 with full list of shareholders
27 Feb 2012
Total exemption small company accounts made up to 31 August 2011
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATHENA CIVIL ENGINEERING LTD Charges

23 July 2015
Charge code 0735 2237 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2012
Debenture deed
Delivered: 8 February 2012
Status: Satisfied on 9 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…