HENIGHEN BUILDERS LTD.
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC242664
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 104 . The most likely internet sites of HENIGHEN BUILDERS LTD. are www.henighenbuilders.co.uk, and www.henighen-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Henighen Builders Ltd is a Private Limited Company. The company registration number is SC242664. Henighen Builders Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Henighen Builders Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . HENIGHEN, Janice is a Secretary of the company. HENIGHEN, John Joseph is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENIGHEN, Janice
Appointed Date: 21 January 2003
Director
HENIGHEN, John Joseph
Appointed Date: 21 January 2003
72 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
CODIR LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
COSEC LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr John Henighen
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control

HENIGHEN BUILDERS LTD. Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 104
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 104
...
... and 29 more events
14 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned;director resigned
31 Jan 2003
Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003
Incorporation

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