ARJ CONSTRUCTION HOLDINGS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 08394250
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address BEDFORD HOUSE RUTHERFORD CLOSE, MEADWAY TECHNOLOGY PARK, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Sean William Kneller on 1 January 2016; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ARJ CONSTRUCTION HOLDINGS LIMITED are www.arjconstructionholdings.co.uk, and www.arj-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Arj Construction Holdings Limited is a Private Limited Company. The company registration number is 08394250. Arj Construction Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Arj Construction Holdings Limited is Bedford House Rutherford Close Meadway Technology Park Stevenage Hertfordshire Sg1 2ef. . DOHERTY, Stephen John is a Director of the company. HOLT, Andrew David is a Director of the company. KNELLER, Sean William is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
DOHERTY, Stephen John
Appointed Date: 07 February 2013
48 years old
Director
HOLT, Andrew David
Appointed Date: 07 February 2013
54 years old
Director
KNELLER, Sean William
Appointed Date: 07 February 2013
48 years old

Persons With Significant Control

Adh Professional Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swk Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sjd Professional Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARJ CONSTRUCTION HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jan 2017
Director's details changed for Sean William Kneller on 1 January 2016
01 Dec 2016
Group of companies' accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6
07 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 5 more events
24 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 October 2013
02 Oct 2013
Registration of charge 083942500001
13 Sep 2013
Statement of capital following an allotment of shares on 8 March 2013
  • GBP 6
07 Feb 2013
Incorporation

ARJ CONSTRUCTION HOLDINGS LIMITED Charges

30 September 2013
Charge code 0839 4250 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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