Company number SC308544
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 110 ANDREW PATON WAY, HAMILTON, ML3 0GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of HENDERSON REBAR (UK) LIMITED are www.hendersonrebaruk.co.uk, and www.henderson-rebar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Henderson Rebar Uk Limited is a Private Limited Company.
The company registration number is SC308544. Henderson Rebar Uk Limited has been working since 13 September 2006.
The present status of the company is Active. The registered address of Henderson Rebar Uk Limited is 110 Andrew Paton Way Hamilton Ml3 0gb. . HENDERSON, Scott is a Director of the company. Secretary MURRAY, Andrew Scott has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. Director MURRAY, Andrew Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
CREDITREFORM LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Persons With Significant Control
Mr Scott Henderson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynn Montgomery
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON REBAR (UK) LIMITED Events
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Termination of appointment of Andrew Scott Murray as a director on 7 April 2015
...
... and 22 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
13 Sep 2006
Incorporation