HENERGY BUILDING SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 09494152
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Lance Neil Hamilton as a director on 1 November 2016; Termination of appointment of James Paul Walker as a director on 1 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of HENERGY BUILDING SOLUTIONS LIMITED are www.henergybuildingsolutions.co.uk, and www.henergy-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Henergy Building Solutions Limited is a Private Limited Company. The company registration number is 09494152. Henergy Building Solutions Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Henergy Building Solutions Limited is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . HAMILTON, Lance Neil is a Director of the company. Director GARLAND, Victoria Serena has been resigned. Director WALKER, James Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMILTON, Lance Neil
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Director
GARLAND, Victoria Serena
Resigned: 06 September 2016
Appointed Date: 17 March 2015
49 years old
Director
WALKER, James Paul
Resigned: 01 December 2016
Appointed Date: 06 September 2016
48 years old

Persons With Significant Control

Mr James Paul Walker
Notified on: 9 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HENERGY BUILDING SOLUTIONS LIMITED Events

05 Jan 2017
Appointment of Mr Lance Neil Hamilton as a director on 1 November 2016
05 Jan 2017
Termination of appointment of James Paul Walker as a director on 1 December 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Sep 2016
Appointment of Mr James Paul Walker as a director on 6 September 2016
07 Sep 2016
Termination of appointment of Victoria Serena Garland as a director on 6 September 2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
13 May 2015
Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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