HINES CONSTRUCTION LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0LU

Company number 05646352
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address IKON HOUSE, 3 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HINES CONSTRUCTION LIMITED are www.hinesconstruction.co.uk, and www.hines-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hines Construction Limited is a Private Limited Company. The company registration number is 05646352. Hines Construction Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Hines Construction Limited is Ikon House 3 Arkwright Road Reading Berkshire Rg2 0lu. . PARSONS, Tristan James is a Secretary of the company. GREENFIELD, Andrew is a Director of the company. MCEWAN, John Alastair is a Director of the company. PARSONS, Tristan James is a Director of the company. ROBERTSON, Graham is a Director of the company. Secretary ROBERTSON, Henry Bruce has been resigned. Director BATTS, Adrian has been resigned. Director ROBERTSON, Henry Bruce has been resigned. Director ROBERTSON, Ian Ernest Carter has been resigned. Director SILCOCK, Jeffrey John has been resigned. Director SILCOCK, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, Tristan James
Appointed Date: 01 January 2009
Director
GREENFIELD, Andrew
Appointed Date: 01 January 2009
48 years old
Director
MCEWAN, John Alastair
Appointed Date: 01 January 2009
72 years old
Director
PARSONS, Tristan James
Appointed Date: 01 January 2009
43 years old
Director
ROBERTSON, Graham
Appointed Date: 01 January 2009
47 years old

Resigned Directors

Secretary
ROBERTSON, Henry Bruce
Resigned: 01 January 2009
Appointed Date: 06 December 2005
Director
BATTS, Adrian
Resigned: 01 January 2009
Appointed Date: 06 December 2005
46 years old
Director
ROBERTSON, Henry Bruce
Resigned: 01 January 2009
Appointed Date: 06 December 2005
81 years old
Director
ROBERTSON, Ian Ernest Carter
Resigned: 01 January 2009
Appointed Date: 06 December 2005
74 years old
Director
SILCOCK, Jeffrey John
Resigned: 01 January 2009
Appointed Date: 06 December 2005
74 years old
Director
SILCOCK, Richard
Resigned: 01 January 2009
Appointed Date: 06 December 2005
48 years old

Persons With Significant Control

Mr Henry Bruce Robertson
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey John Silcock
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINES CONSTRUCTION LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 35 more events
07 Dec 2007
Return made up to 06/12/07; full list of members
07 Dec 2007
Director's particulars changed
05 Oct 2007
Total exemption small company accounts made up to 31 December 2006
21 Jan 2007
Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2005
Incorporation

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