HARRT CIVIL ENGINEERING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW
Company number 03894105
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of the annual return made up to 14 December 2015; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of HARRT CIVIL ENGINEERING LIMITED are www.harrtcivilengineering.co.uk, and www.harrt-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Harrt Civil Engineering Limited is a Private Limited Company. The company registration number is 03894105. Harrt Civil Engineering Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Harrt Civil Engineering Limited is Park House 37 Clarence Street Leicester Le1 3rw. . TW SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOMEZ VILLA, Sara is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLAY, Janice has been resigned. Secretary MCCULLOCH, Graham has been resigned. Secretary MCCULLOCH, Grahame Alistair has been resigned. Secretary SALT, Kim Anthony has been resigned. Secretary SMITH, Phillip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GOMEZ VILLA, Sara has been resigned. Director MCCULLOCH, Graham has been resigned. Director MCCULLOCH, Grahame Alistair has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TW SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2006
Director
GOMEZ VILLA, Sara
Appointed Date: 02 September 2006
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
CLAY, Janice
Resigned: 10 May 2001
Appointed Date: 14 December 1999
Secretary
MCCULLOCH, Graham
Resigned: 14 November 2001
Appointed Date: 10 May 2001
Secretary
MCCULLOCH, Grahame Alistair
Resigned: 01 September 2006
Appointed Date: 12 February 2003
Secretary
SALT, Kim Anthony
Resigned: 12 February 2003
Appointed Date: 26 February 2002
Secretary
SMITH, Phillip
Resigned: 08 February 2002
Appointed Date: 14 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 December 1999
Appointed Date: 14 December 1999
73 years old
Director
GOMEZ VILLA, Sara
Resigned: 01 September 2006
Appointed Date: 10 May 2001
54 years old
Director
MCCULLOCH, Graham
Resigned: 10 May 2001
Appointed Date: 14 December 1999
64 years old
Director
MCCULLOCH, Grahame Alistair
Resigned: 02 September 2006
Appointed Date: 01 September 2006
64 years old

Persons With Significant Control

Miss Sara Gomez Villa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Alistair Mcculloch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRT CIVIL ENGINEERING LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Second filing of the annual return made up to 14 December 2015
14 Feb 2017
Confirmation statement made on 14 December 2016 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 3
14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 3
...
... and 60 more events
01 Feb 2000
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: somerset house temple street birmingham west midlands B2 5DN
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
14 Dec 1999
Incorporation

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