ARJ CONSTRUCTION LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 05537501
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address BEDFORD HOUSE RUTHERFORD CLOSE, MEADWAY TECHNOLOGY PARK, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Sean William Kneller on 1 January 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ARJ CONSTRUCTION LIMITED are www.arjconstruction.co.uk, and www.arj-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Arj Construction Limited is a Private Limited Company. The company registration number is 05537501. Arj Construction Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Arj Construction Limited is Bedford House Rutherford Close Meadway Technology Park Stevenage Hertfordshire Sg1 2ef. . DOHERTY, Stephen John is a Secretary of the company. 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. Secretary HOLT, Andrew David has been resigned. Secretary ASHLEYS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Alan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOHERTY, Stephen John
Appointed Date: 20 August 2007
Director
DOHERTY, Stephen John
Appointed Date: 28 April 2006
48 years old
Director
HOLT, Andrew David
Appointed Date: 16 August 2005
54 years old
Director
KNELLER, Sean William
Appointed Date: 28 April 2006
48 years old

Resigned Directors

Secretary
HOLT, Andrew David
Resigned: 01 March 2006
Appointed Date: 16 August 2005
Secretary
ASHLEYS COMPANY SERVICES LIMITED
Resigned: 20 August 2007
Appointed Date: 01 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
JONES, Alan Richard
Resigned: 01 March 2006
Appointed Date: 16 August 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Arj Construction Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJ CONSTRUCTION LIMITED Events

13 Jan 2017
Director's details changed for Sean William Kneller on 1 January 2016
01 Dec 2016
Full accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Dec 2015
Full accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,000
...
... and 57 more events
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
16 Aug 2005
Incorporation

ARJ CONSTRUCTION LIMITED Charges

2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2006
Asset purchase agreement
Delivered: 11 May 2006
Status: Satisfied on 2 July 2010
Persons entitled: Arj Construction & Adh Developments
Description: Fixed charge over the a ordinary shares and fixed and…

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