Company number 06529044
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE 18-19 SALMON FIELDS BUS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of PAUL HUMPHREYS CONSTRUCTION LTD are www.paulhumphreysconstruction.co.uk, and www.paul-humphreys-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Paul Humphreys Construction Ltd is a Private Limited Company.
The company registration number is 06529044. Paul Humphreys Construction Ltd has been working since 10 March 2008.
The present status of the company is Active. The registered address of Paul Humphreys Construction Ltd is Prince of Wales House 18 19 Salmon Fields Bus Village Royton Oldham Lancs Ol2 6ht. . GRMS LTD is a Secretary of the company. HUMPHREYS, Jaya is a Director of the company. HUMPHREYS, Paul is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
GRMS LTD
Appointed Date: 11 March 2008
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2008
Appointed Date: 10 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2008
Appointed Date: 10 March 2008
Persons With Significant Control
Mr Paul Humphreys
Notified on: 9 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaya Humphreys
Notified on: 9 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL HUMPHREYS CONSTRUCTION LTD Events
20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Director's details changed for Mr Paul Humphreys on 16 December 2015
01 Apr 2016
Appointment of Mrs Jaya Humphreys as a director on 1 November 2015
...
... and 19 more events
20 Mar 2008
Secretary appointed grms LTD
20 Mar 2008
Registered office changed on 20/03/2008 from, 18-19 salmon fields business village, salmon fields, royton, oldham, OL2 6HT
11 Mar 2008
Appointment terminated director form 10 directors fd LTD
11 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
10 Mar 2008
Incorporation