IN-HOME 24 LIMITED
LETCHWORTH GARDEN CITY FORTEM SUPPORT SERVICES LIMITED IN-HOME 24 LIMITED SOUTHSIDE 24 LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 07412883
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 ; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of IN-HOME 24 LIMITED are www.inhome24.co.uk, and www.in-home-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. In Home 24 Limited is a Private Limited Company. The company registration number is 07412883. In Home 24 Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of In Home 24 Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. FANCY, Justine Nicole Vanya is a Director of the company. GELDER, Mark Roy is a Director of the company. SMITH, Paul Raymond is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary RATCLIFFE, Nicholas has been resigned. Director DURKIN, Christopher Simon has been resigned. Director GREGG, Andrew has been resigned. Director RATCLIFFE, Nicholas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 20 October 2011
Director
FANCY, Justine Nicole Vanya
Appointed Date: 20 October 2011
52 years old
Director
GELDER, Mark Roy
Appointed Date: 20 October 2011
56 years old
Director
SMITH, Paul Raymond
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 20 October 2011
Secretary
RATCLIFFE, Nicholas
Resigned: 20 October 2011
Appointed Date: 19 October 2010
Director
DURKIN, Christopher Simon
Resigned: 31 December 2014
Appointed Date: 20 October 2011
62 years old
Director
GREGG, Andrew
Resigned: 21 February 2014
Appointed Date: 19 October 2010
63 years old
Director
RATCLIFFE, Nicholas
Resigned: 01 June 2014
Appointed Date: 19 October 2010
63 years old

Persons With Significant Control

Southside Decorators And Refurbishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN-HOME 24 LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
...
... and 22 more events
27 Jun 2011
Company name changed southside 24 LTD\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
27 Jun 2011
Change of name notice
01 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
22 Oct 2010
Registered office address changed from Private & Confidential First Floor Offices, Sweeps Ditch 44a Gresham Road Staines Middlesex TW18 2AN England on 22 October 2010
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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