HC 1165 LIMITED
DORKING BUILDBASE LIMITED NAILPAK LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 02349885
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of HC 1165 LIMITED are www.hc1165.co.uk, and www.hc-1165.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Hc 1165 Limited is a Private Limited Company. The company registration number is 02349885. Hc 1165 Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Hc 1165 Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary O'NUALLAIN, Colm has been resigned. Secretary THROWER, Philip Edward has been resigned. Director CHADWICK, Michael has been resigned. Director O'BRIEN, Anthony Basil has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, David John has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director THURGOOD, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
O'NUALLAIN, Colm
Resigned: 01 September 1997
Appointed Date: 08 February 1994
Secretary
THROWER, Philip Edward
Resigned: 08 February 1994
Director
CHADWICK, Michael
Resigned: 31 October 2008
Appointed Date: 08 February 1994
74 years old
Director
O'BRIEN, Anthony Basil
Resigned: 08 February 1994
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 February 1994
71 years old
Director
THROWER, David John
Resigned: 08 February 1994
93 years old
Director
THROWER, Gerald Malcolm
Resigned: 08 February 1994
82 years old
Director
THURGOOD, Alan
Resigned: 08 February 1994
92 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HC 1165 LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 95 more events
21 Aug 1989
Registered office changed on 21/08/89 from: tarragon house 30 stafford road wallington SM6 9ED
17 Aug 1989
Wd 16/08/89 ad 28/07/89--------- £ si 98@1=98 £ ic 2/100
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989
Registered office changed on 23/06/89 from: 70/74,city road london EC1Y 2DQ
20 Feb 1989
Incorporation

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