Company number 07469437
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 199
. The most likely internet sites of HR SHOEBURYNESS LIMITED are www.hrshoeburyness.co.uk, and www.hr-shoeburyness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hr Shoeburyness Limited is a Private Limited Company.
The company registration number is 07469437. Hr Shoeburyness Limited has been working since 14 December 2010.
The present status of the company is Active. The registered address of Hr Shoeburyness Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . HUNT, Robert John is a Director of the company. MARSH, Susan Elizabeth is a Director of the company. ROCHE, Joseph Michael is a Director of the company. Director HUNT, Ian David has been resigned. Director KAHAN, Barbara has been resigned. Director MARSH, Susan Elizabeth has been resigned. Director ROCHE, Shaun has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
HUNT, Ian David
Resigned: 21 November 2011
Appointed Date: 14 December 2010
54 years old
Director
KAHAN, Barbara
Resigned: 14 December 2010
Appointed Date: 14 December 2010
94 years old
Director
ROCHE, Shaun
Resigned: 21 November 2011
Appointed Date: 14 December 2010
57 years old
Persons With Significant Control
Susan Elizabeth Marsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hr Wakering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HR SHOEBURYNESS LIMITED Events
01 Feb 2017
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 18 more events
10 Jan 2011
Appointment of Ian David Hunt as a director
10 Jan 2011
Appointment of Susan Elizabeth Marsh as a director
05 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
15 Dec 2010
Termination of appointment of Barbara Kahan as a director
14 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)