Company number 05697892
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, BB9 9XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of HOLME PARK CONSTRUCTION LIMITED are www.holmeparkconstruction.co.uk, and www.holme-park-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Holme Park Construction Limited is a Private Limited Company.
The company registration number is 05697892. Holme Park Construction Limited has been working since 04 February 2006.
The present status of the company is Active. The registered address of Holme Park Construction Limited is Charter House Stansfield Street Nelson Bb9 9xy. The cash in hand is £0k. It is £0k against last year. . SLATER, Sandra is a Secretary of the company. SLATER, Jordan is a Director of the company. Director SLATER, Georgina has been resigned. Director SLATER, Kenneth has been resigned. The company operates in "Development of building projects".
holme park construction Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SLATER, Georgina
Resigned: 20 January 2014
Appointed Date: 16 October 2012
38 years old
Director
SLATER, Kenneth
Resigned: 16 October 2012
Appointed Date: 04 February 2006
76 years old
Persons With Significant Control
Mr Kenneth Slater
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Slater
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLME PARK CONSTRUCTION LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 25 more events
12 Apr 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
12 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
04 Feb 2006
Incorporation