HARDCASTLE BURTON LIMITED
ROYSTON HARDCASTLE BURTON (ROYSTON) LIMITED HARDCASTLE BURTON LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 03872774
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HARDCASTLE BURTON LIMITED are www.hardcastleburton.co.uk, and www.hardcastle-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hardcastle Burton Limited is a Private Limited Company. The company registration number is 03872774. Hardcastle Burton Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Hardcastle Burton Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . LAW, Martin John is a Secretary of the company. HOMENT, Brian Peter is a Director of the company. LAW, Martin John is a Director of the company. Secretary WILKINS, Mark Timothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PYLE, Gary Steven has been resigned. Director WILKINS, Mark Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LAW, Martin John
Appointed Date: 25 January 2010
Director
HOMENT, Brian Peter
Appointed Date: 08 November 1999
74 years old
Director
LAW, Martin John
Appointed Date: 01 April 2004
67 years old

Resigned Directors

Secretary
WILKINS, Mark Timothy
Resigned: 26 January 2010
Appointed Date: 08 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
35 years old
Director
PYLE, Gary Steven
Resigned: 31 March 2004
Appointed Date: 08 November 1999
59 years old
Director
WILKINS, Mark Timothy
Resigned: 25 January 2010
Appointed Date: 08 November 1999
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Peter Homent
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Martin Law
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HARDCASTLE BURTON LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
10 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Nov 1999
Incorporation

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