TWENTY 1 CONSTRUCTION LIMITED
LONDON COLNEY J H A CONTRACTS LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 08238064
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TWENTY 1 CONSTRUCTION LIMITED are www.twenty1construction.co.uk, and www.twenty-1-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Twenty 1 Construction Limited is a Private Limited Company. The company registration number is 08238064. Twenty 1 Construction Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Twenty 1 Construction Limited is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. . GAUGHAN, Paul is a Secretary of the company. ASHCROFT, Keith is a Director of the company. GAUGHAN, Paul Michael is a Director of the company. Secretary ASHCROFT, Judy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GAUGHAN, Paul
Appointed Date: 06 September 2013
Director
ASHCROFT, Keith
Appointed Date: 03 October 2012
61 years old
Director
GAUGHAN, Paul Michael
Appointed Date: 29 January 2013
55 years old

Resigned Directors

Secretary
ASHCROFT, Judy
Resigned: 06 September 2013
Appointed Date: 03 October 2012

Persons With Significant Control

Mr Keith Ashcroft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Gaughan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY 1 CONSTRUCTION LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Satisfaction of charge 082380640001 in full
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
...
... and 8 more events
16 Apr 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 200
28 Mar 2013
Appointment of Mr Paul Michael Gaughan as a director
11 Feb 2013
Company name changed j h a contracts LIMITED\certificate issued on 11/02/13
  • CONNOT ‐
30 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-28
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TWENTY 1 CONSTRUCTION LIMITED Charges

24 February 2014
Charge code 0823 8064 0001
Delivered: 26 February 2014
Status: Satisfied on 15 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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