HKS CONSTRUCTION SOLUTIONS LIMITED
PORTSMOUTH HKS PLANT HIRE LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 08957028
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 31 October 2016. The most likely internet sites of HKS CONSTRUCTION SOLUTIONS LIMITED are www.hksconstructionsolutions.co.uk, and www.hks-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hks Construction Solutions Limited is a Private Limited Company. The company registration number is 08957028. Hks Construction Solutions Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Hks Construction Solutions Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . MALLORY, Michael is a Secretary of the company. FOX, Sammie is a Director of the company. Secretary UNDERDOWN, John Henry has been resigned. Director UNDERDOWN, Kerry Anne has been resigned. Director UNDERDOWN, Ricky John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALLORY, Michael
Appointed Date: 17 April 2015
Director
FOX, Sammie
Appointed Date: 18 April 2016
49 years old

Resigned Directors

Secretary
UNDERDOWN, John Henry
Resigned: 17 April 2015
Appointed Date: 07 July 2014
Director
UNDERDOWN, Kerry Anne
Resigned: 07 July 2014
Appointed Date: 25 March 2014
45 years old
Director
UNDERDOWN, Ricky John
Resigned: 18 April 2016
Appointed Date: 07 July 2014
46 years old

Persons With Significant Control

Mr Fox Sammie
Notified on: 18 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKS CONSTRUCTION SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 31 October 2016
26 Apr 2016
Termination of appointment of Ricky John Underdown as a director on 18 April 2016
18 Apr 2016
Appointment of Mr Sammie Fox as a director on 18 April 2016
...
... and 5 more events
08 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
17 Jul 2014
Termination of appointment of Kerry Anne Underdown as a director on 7 July 2014
17 Jul 2014
Appointment of Mr John Henry Underdown as a secretary on 7 July 2014
17 Jul 2014
Appointment of Mr Ricky John Underdown as a director on 7 July 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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