A H ENGINEERING & CONSTRUCTION CONSULTANTS LTD
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L25 6JZ

Company number 06462558
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 14 WOOLTON PARK CLOSE, LIVERPOOL, MERSEYSIDE, L25 6JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of A H ENGINEERING & CONSTRUCTION CONSULTANTS LTD are www.ahengineeringconstructionconsultants.co.uk, and www.a-h-engineering-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. A H Engineering Construction Consultants Ltd is a Private Limited Company. The company registration number is 06462558. A H Engineering Construction Consultants Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of A H Engineering Construction Consultants Ltd is 14 Woolton Park Close Liverpool Merseyside L25 6jz. . HICKS, Allan Howard is a Secretary of the company. HICKS, Allan Howard is a Director of the company. HICKS, Vivienne Norma is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HICKS, Allan Howard
Appointed Date: 03 January 2008

Director
HICKS, Allan Howard
Appointed Date: 03 January 2008
75 years old

Director
HICKS, Vivienne Norma
Appointed Date: 03 January 2008
71 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Director
ONLINE NOMINEES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Allan Howard Hicks
Notified on: 3 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A H ENGINEERING & CONSTRUCTION CONSULTANTS LTD Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

08 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
17 Jan 2008
New director appointed
17 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
Director resigned
07 Jan 2008
Secretary resigned
03 Jan 2008
Incorporation