Company number 07454319
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of HANLY QUARRIES (UK) LIMITED are www.hanlyquarriesuk.co.uk, and www.hanly-quarries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hanly Quarries Uk Limited is a Private Limited Company.
The company registration number is 07454319. Hanly Quarries Uk Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Hanly Quarries Uk Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . HANLY, Marcus is a Director of the company. Director HANLY, Enda has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
HANLY, Enda
Resigned: 01 December 2011
Appointed Date: 29 November 2010
50 years old
Persons With Significant Control
Mr Marcus Patrick Hanly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HANLY QUARRIES (UK) LIMITED Events
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
...
... and 7 more events
26 May 2012
Compulsory strike-off action has been discontinued
25 May 2012
Accounts for a dormant company made up to 30 November 2011
16 May 2012
Registered office address changed from 44 Errwood Road Burnage Manchester M19 2QH on 16 May 2012
03 Apr 2012
First Gazette notice for compulsory strike-off
29 Nov 2010
Incorporation
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Model articles adopted