HCL SITE SERVICES LTD
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1LG
Company number 09782256
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address THE GRANGE BUSINESS PARK, BELASIS AVENUE, BILLINGHAM, TEESSIDE, ENGLAND, TS23 1LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Registration of charge 097822560002, created on 27 September 2016. The most likely internet sites of HCL SITE SERVICES LTD are www.hclsiteservices.co.uk, and www.hcl-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Thornaby Rail Station is 3 miles; to Seaton Carew Rail Station is 5 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Site Services Ltd is a Private Limited Company. The company registration number is 09782256. Hcl Site Services Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Hcl Site Services Ltd is The Grange Business Park Belasis Avenue Billingham Teesside England Ts23 1lg. . O'NEILL, Jonathan Peter is a Director of the company. Director HOLLAND, Eric has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
O'NEILL, Jonathan Peter
Appointed Date: 10 May 2016
52 years old

Resigned Directors

Director
HOLLAND, Eric
Resigned: 10 May 2016
Appointed Date: 17 September 2015
58 years old

Persons With Significant Control

Mr Jonathan Peter O'Neill
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HCL SITE SERVICES LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Sep 2016
Registration of charge 097822560002, created on 27 September 2016
15 Sep 2016
Satisfaction of charge 097822560001 in full
13 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 0 more events
13 May 2016
Registered office address changed from First Floor Rutherford House Warrington Road Birchwood WA3 6ZH United Kingdom to The Grange Business Park Belasis Avenue Billingham Teesside TS23 1LG on 13 May 2016
11 May 2016
Termination of appointment of Eric Holland as a director on 10 May 2016
11 May 2016
Appointment of Mr Jonathan Peter O'neill as a director on 10 May 2016
23 Feb 2016
Registration of charge 097822560001, created on 22 February 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

HCL SITE SERVICES LTD Charges

27 September 2016
Charge code 0978 2256 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
22 February 2016
Charge code 0978 2256 0001
Delivered: 23 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…

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