BELGRAVIA CONSTRUCTION .COM LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 09543607
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address A&L, D1 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Roger Burke as a director on 6 March 2017; Termination of appointment of Stephen Aherne as a director on 6 March 2017. The most likely internet sites of BELGRAVIA CONSTRUCTION .COM LTD are www.belgraviaconstructioncom.co.uk, and www.belgravia-construction-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Belgravia Construction Com Ltd is a Private Limited Company. The company registration number is 09543607. Belgravia Construction Com Ltd has been working since 15 April 2015. The present status of the company is Active. The registered address of Belgravia Construction Com Ltd is A L D1 The Courtyard Alban Park Hatfield Road St Albans Hertfordshire England Al4 0la. . DONNAN, Alexander Matthew is a Director of the company. Director AHERNE, Stephen has been resigned. Director BURKE, Roger has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DONNAN, Alexander Matthew
Appointed Date: 15 April 2015
32 years old

Resigned Directors

Director
AHERNE, Stephen
Resigned: 06 March 2017
Appointed Date: 03 March 2016
63 years old

Director
BURKE, Roger
Resigned: 06 March 2017
Appointed Date: 03 March 2016
65 years old

Persons With Significant Control

Mr Alexander Matthew Donnan
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of voting rights - 75% or more

BELGRAVIA CONSTRUCTION .COM LTD Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Mar 2017
Termination of appointment of Roger Burke as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Stephen Aherne as a director on 6 March 2017
06 Mar 2017
Current accounting period extended from 30 April 2017 to 31 October 2017
20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 1 more events
03 Mar 2016
Appointment of Mr Roger Burke as a director on 3 March 2016
03 Mar 2016
Appointment of Mr Stephen Aherne as a director on 3 March 2016
07 Jan 2016
Director's details changed for Mr Alexander Matthew Donnan on 1 January 2016
26 Nov 2015
Registered office address changed from 10 Benjamin House Malmers Well Road High Wycombe Buckinghamshire HP13 6PE United Kingdom to C/O a&L D1 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA on 26 November 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted