Company number SC311191
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address NO 3 BOGANGREEN COTTAGES, COLDINGHAM, EYEMOUTH, BERWICKSHIRE, TD14 5UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of A. & K. HENRY LIMITED are www.akhenry.co.uk, and www.a-k-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A K Henry Limited is a Private Limited Company.
The company registration number is SC311191. A K Henry Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of A K Henry Limited is No 3 Bogangreen Cottages Coldingham Eyemouth Berwickshire Td14 5ub. . HENRY, Keith Thomas is a Secretary of the company. HENRY, Alan James is a Director of the company. HENRY, Keith Thomas is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 November 2006
Appointed Date: 31 October 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 09 November 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Mr Alan James Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thomas Henry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. & K. HENRY LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
16 Mar 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 26 more events
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation