HARTLE SPECIAL PROJECTS LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5HH

Company number 07328579
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address FORGE END PENN LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 19 Chestnut Court Jill Lane,Sambourne Redditch Worcestershire B96 6EW to Forge End Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH on 19 August 2015. The most likely internet sites of HARTLE SPECIAL PROJECTS LIMITED are www.hartlespecialprojects.co.uk, and www.hartle-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Hartle Special Projects Limited is a Private Limited Company. The company registration number is 07328579. Hartle Special Projects Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Hartle Special Projects Limited is Forge End Penn Lane Tanworth in Arden Solihull West Midlands England B94 5hh. . HARTLE, Michael David is a Director of the company. Director LOWE, Wayne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HARTLE, Michael David
Appointed Date: 28 July 2010
66 years old

Resigned Directors

Director
LOWE, Wayne
Resigned: 14 May 2013
Appointed Date: 28 July 2010
60 years old

Persons With Significant Control

Mr Robert Anthony Hartle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Hartle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Jayne Hartle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eltrah Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Sandra Elizabeth Hartle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTLE SPECIAL PROJECTS LIMITED Events

30 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Registered office address changed from 19 Chestnut Court Jill Lane,Sambourne Redditch Worcestershire B96 6EW to Forge End Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH on 19 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
01 Sep 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/09/2011.
23 Aug 2011
Registered office address changed from , 19 Chestnut Court, Jill Lane Sambourne, Redditch, Worcestershire, B96 6EW, United Kingdom on 23 August 2011
23 Aug 2011
Registered office address changed from , Drakes Court Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR on 23 August 2011
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARTLE SPECIAL PROJECTS LIMITED Charges

30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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