HOME EXTENSION TEAM (HITCHIN) LIMITED
HERTFORDSHIRE HOME EXTENSION TEAM LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NB

Company number 02440116
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address 103 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOME EXTENSION TEAM (HITCHIN) LIMITED are www.homeextensionteamhitchin.co.uk, and www.home-extension-team-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Home Extension Team Hitchin Limited is a Private Limited Company. The company registration number is 02440116. Home Extension Team Hitchin Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Home Extension Team Hitchin Limited is 103 Bancroft Hitchin Hertfordshire Sg5 1nb. . HALE, Ananda Jane is a Secretary of the company. CASCARINO, David is a Director of the company. HALE, Ananda Jane is a Director of the company. Secretary GREEN, Mary Alison has been resigned. Secretary HALE, Kevin John has been resigned. Secretary ROSENDALE, Anne Marie has been resigned. Director HALE, Kevin John has been resigned. Director MACSWEENEY, Stephen Victor Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HALE, Ananda Jane
Appointed Date: 03 May 2005
Director
CASCARINO, David
Appointed Date: 01 November 1998
62 years old
Director
HALE, Ananda Jane
Appointed Date: 21 September 2009
65 years old

Resigned Directors

Secretary
GREEN, Mary Alison
Resigned: 02 March 1995
Secretary
HALE, Kevin John
Resigned: 03 May 2005
Appointed Date: 27 July 2000
Secretary
ROSENDALE, Anne Marie
Resigned: 27 July 2000
Appointed Date: 02 March 1995
Director
HALE, Kevin John
Resigned: 12 June 2009
Appointed Date: 01 October 1998
65 years old
Director
MACSWEENEY, Stephen Victor Howard
Resigned: 06 July 2009
79 years old

Persons With Significant Control

Mr Stephen Macsweeney
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Home Extension Team Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOME EXTENSION TEAM (HITCHIN) LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 72 more events
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990
Registered office changed on 15/01/90 from: 50 lincoln's inn fields london WC2A 3PF
21 Dec 1989
Company name changed mulslide LIMITED\certificate issued on 22/12/89
18 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989
Incorporation

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