HERTS INSTALLATION SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 05337956
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERTS INSTALLATION SERVICES LIMITED are www.hertsinstallationservices.co.uk, and www.herts-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Herts Installation Services Limited is a Private Limited Company. The company registration number is 05337956. Herts Installation Services Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Herts Installation Services Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. The company`s financial liabilities are £6.02k. It is £1.25k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £28.17k, which is £3.98k against last year. CANT, Louise is a Secretary of the company. MASON, Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


herts installation services Key Finiance

LIABILITIES £6.02k
+26%
CASH £0.1k
TOTAL ASSETS £28.17k
+16%
All Financial Figures

Current Directors

Secretary
CANT, Louise
Appointed Date: 20 January 2005
Director
MASON, Wayne
Appointed Date: 20 January 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Wayne Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HERTS INSTALLATION SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 19 more events
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
09 Feb 2005
New director appointed
09 Feb 2005
New secretary appointed
20 Jan 2005
Incorporation

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