HVCS INSTALLATIONS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6BQ

Company number 04254477
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 40 BLUE CHALET INDUSTRIAL ESTATE, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6BQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of HVCS INSTALLATIONS LIMITED are www.hvcsinstallations.co.uk, and www.hvcs-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bat & Ball Rail Station is 5 miles; to Knockholt Rail Station is 5.2 miles; to Grays Rail Station is 9.1 miles; to Bexleyheath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvcs Installations Limited is a Private Limited Company. The company registration number is 04254477. Hvcs Installations Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Hvcs Installations Limited is 40 Blue Chalet Industrial Estate West Kingsdown Sevenoaks Kent Tn15 6bq. The company`s financial liabilities are £59.05k. It is £-4.1k against last year. The cash in hand is £8.42k. It is £-2.04k against last year. And the total assets are £223.38k, which is £28.45k against last year. SILVA, Rita is a Secretary of the company. ROBERTS, Anna is a Director of the company. ROBERTS, Simon is a Director of the company. SILVA, Rita is a Director of the company. Secretary ALLEN, Russell has been resigned. Secretary ROBERTS, John has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKEHURST, Terence John has been resigned. Director ALLEN, Russell has been resigned. Director ROBERTS, Simon John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


hvcs installations Key Finiance

LIABILITIES £59.05k
-7%
CASH £8.42k
-20%
TOTAL ASSETS £223.38k
+14%
All Financial Figures

Current Directors

Secretary
SILVA, Rita
Appointed Date: 25 September 2006
Director
ROBERTS, Anna
Appointed Date: 01 May 2005
51 years old
Director
ROBERTS, Simon
Appointed Date: 01 October 2009
55 years old
Director
SILVA, Rita
Appointed Date: 25 September 2006
84 years old

Resigned Directors

Secretary
ALLEN, Russell
Resigned: 04 September 2006
Appointed Date: 01 May 2005
Secretary
ROBERTS, John
Resigned: 29 April 2003
Appointed Date: 18 July 2001
Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 30 June 2005
Appointed Date: 29 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
AKEHURST, Terence John
Resigned: 29 February 2004
Appointed Date: 17 April 2003
80 years old
Director
ALLEN, Russell
Resigned: 23 September 2006
Appointed Date: 17 April 2003
70 years old
Director
ROBERTS, Simon John
Resigned: 01 August 2003
Appointed Date: 18 July 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Simon Roberts
Notified on: 18 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HVCS INSTALLATIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
...
... and 48 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
18 Jul 2001
Incorporation

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