Company number 04916064
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of PAUL CARPENTER PLASTERING & BUILDING CONTRACTS LIMITED are www.paulcarpenterplasteringbuildingcontracts.co.uk, and www.paul-carpenter-plastering-building-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Paul Carpenter Plastering Building Contracts Limited is a Private Limited Company.
The company registration number is 04916064. Paul Carpenter Plastering Building Contracts Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Paul Carpenter Plastering Building Contracts Limited is Suite 9 30 Bancroft Hitchin Hertfordshire Sg5 1le. . WESTON CARPENTER, Sally is a Secretary of the company. CARPENTER, Paul is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 30 September 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Paul Carpenter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PAUL CARPENTER PLASTERING & BUILDING CONTRACTS LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 33 more events
24 Oct 2003
New secretary appointed
21 Oct 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Oct 2003
Registered office changed on 21/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
09 Oct 2003
Company name changed arcpress LIMITED\certificate issued on 09/10/03
30 Sep 2003
Incorporation