Company number 06326629
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address HARTLEY HILL COTTAGE, CHURCH ROAD, HARTLEY, KENT, DA3 8DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of EXECUTIVE RENOVATIONS LIMITED are www.executiverenovations.co.uk, and www.executive-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Executive Renovations Limited is a Private Limited Company.
The company registration number is 06326629. Executive Renovations Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Executive Renovations Limited is Hartley Hill Cottage Church Road Hartley Kent Da3 8dy. The company`s financial liabilities are £0.34k. It is £-58.67k against last year. And the total assets are £0.11k, which is £-62.03k against last year. NOTTAGE, Steven is a Director of the company. SMITH, Samantha Ann is a Director of the company. Secretary SALTER MCLEAN, Diane has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
executive renovations Key Finiance
LIABILITIES
£0.34k
-100%
CASH
n/a
TOTAL ASSETS
£0.11k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Stephen Nottage
Notified on: 27 July 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Samantha Ann Smith
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EXECUTIVE RENOVATIONS LIMITED Events
03 Mar 2017
Micro company accounts made up to 31 January 2017
03 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 20 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
30 Jul 2007
Director resigned
30 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation