HARPENDEN CONSTRUCTION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH
Company number 04535407
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address PLAZA 668, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Karen Jane Martin on 20 September 2016; Director's details changed for Mr Paul Douglas Martin on 20 September 2016. The most likely internet sites of HARPENDEN CONSTRUCTION LIMITED are www.harpendenconstruction.co.uk, and www.harpenden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Harpenden Construction Limited is a Private Limited Company. The company registration number is 04535407. Harpenden Construction Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Harpenden Construction Limited is Plaza 668 Hitchin Road Luton Bedfordshire Lu2 7xh. The company`s financial liabilities are £50.18k. It is £-15.13k against last year. The cash in hand is £73.85k. It is £7.7k against last year. And the total assets are £114.17k, which is £-4.27k against last year. MARTIN, Paul Douglas is a Secretary of the company. MARTIN, Karen Jane is a Director of the company. MARTIN, Paul Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


harpenden construction Key Finiance

LIABILITIES £50.18k
-24%
CASH £73.85k
+11%
TOTAL ASSETS £114.17k
-4%
All Financial Figures

Current Directors

Secretary
MARTIN, Paul Douglas
Appointed Date: 16 September 2002
Director
MARTIN, Karen Jane
Appointed Date: 16 September 2002
67 years old
Director
MARTIN, Paul Douglas
Appointed Date: 16 September 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Paul Douglas Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPENDEN CONSTRUCTION LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Director's details changed for Karen Jane Martin on 20 September 2016
20 Sep 2016
Director's details changed for Mr Paul Douglas Martin on 20 September 2016
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
...
... and 39 more events
06 Oct 2002
New secretary appointed;new director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
16 Sep 2002
Incorporation

HARPENDEN CONSTRUCTION LIMITED Charges

5 April 2012
Charge of deposit
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit pf £20,000 and all amounts in the future…

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