Company number 04544625
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address BISHOP HOUSE 10 WHEAT STREET, BRECON, POWYS, LD3 7DG
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of HTB CONSULT LIMITED are www.htbconsult.co.uk, and www.htb-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Htb Consult Limited is a Private Limited Company.
The company registration number is 04544625. Htb Consult Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Htb Consult Limited is Bishop House 10 Wheat Street Brecon Powys Ld3 7dg. . BECK, Rosalind Sara is a Secretary of the company. BECK, Phillip John is a Director of the company. BECK, Rosalind Sara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Phillip John Beck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HTB CONSULT LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
03 Oct 2002
Secretary resigned
02 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
25 Sep 2002
Incorporation