HBPD LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8AW

Company number 09106498
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 11 HAWTHORN AVENUE, LUTON, LU2 8AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HBPD LTD are www.hbpd.co.uk, and www.hbpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hbpd Ltd is a Private Limited Company. The company registration number is 09106498. Hbpd Ltd has been working since 27 June 2014. The present status of the company is Active. The registered address of Hbpd Ltd is 11 Hawthorn Avenue Luton Lu2 8aw. . MCKEOWN, Anastasia is a Secretary of the company. MCKEOWN, Anastasia is a Director of the company. Director MCKEOWN, Nigel Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKEOWN, Anastasia
Appointed Date: 27 June 2014
Director
MCKEOWN, Anastasia
Appointed Date: 27 June 2014
46 years old

Resigned Directors

Director
MCKEOWN, Nigel Edward
Resigned: 07 December 2015
Appointed Date: 27 June 2014
49 years old

Persons With Significant Control

Mrs Anastasia Mckeown
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Edward Mckeown
Notified on: 11 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBPD LTD Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Total exemption small company accounts made up to 30 September 2015
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
02 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 1 more events
07 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2
07 Dec 2015
Termination of appointment of Nigel Edward Mckeown as a director on 7 December 2015
08 Jul 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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