DH BUILDING LTD
NORTHAMPTON HAZE HOSPITALITY LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AL

Company number 05685106
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of DH BUILDING LTD are www.dhbuilding.co.uk, and www.dh-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dh Building Ltd is a Private Limited Company. The company registration number is 05685106. Dh Building Ltd has been working since 23 January 2006. The present status of the company is Active. The registered address of Dh Building Ltd is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. . HAY, Elizabeth Olwen is a Secretary of the company. HAY, Derek Ian William is a Director of the company. HAY, Elizabeth Olwen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAY, Elizabeth Olwen
Appointed Date: 23 January 2006

Director
HAY, Derek Ian William
Appointed Date: 23 January 2006
67 years old

Director
HAY, Elizabeth Olwen
Appointed Date: 23 January 2006
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Derek Ian William Hay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Olwen Hay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH BUILDING LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 23 more events
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
08 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
23 Jan 2006
Incorporation