Company number 06533851
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 69 EDGEHILL RD, MITCHAM, SURREY, CR4 2HZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of HOLDEN ENGINEERING & CONSTRUCTION LTD are www.holdenengineeringconstruction.co.uk, and www.holden-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Holden Engineering Construction Ltd is a Private Limited Company.
The company registration number is 06533851. Holden Engineering Construction Ltd has been working since 13 March 2008.
The present status of the company is Active. The registered address of Holden Engineering Construction Ltd is 69 Edgehill Rd Mitcham Surrey Cr4 2hz. . HOLDEN, Ian is a Director of the company. Secretary HOLDEN, Karen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HOLDEN, Karen
Resigned: 01 October 2009
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Ian Holden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Holden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLDEN ENGINEERING & CONSTRUCTION LTD Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 14 more events
25 Nov 2009
Total exemption small company accounts made up to 31 March 2009
04 Jun 2009
Return made up to 13/03/09; full list of members
04 Jun 2009
Location of register of members
24 Apr 2009
Registered office changed on 24/04/2009 from 134/136 whitehorse road croydon surrey CR0 2LA uk
13 Mar 2008
Incorporation