Company number 05595234
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address FREEMAN HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of H.F.L. BUILDING SOLUTIONS LIMITED are www.hflbuildingsolutions.co.uk, and www.h-f-l-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. H F L Building Solutions Limited is a Private Limited Company.
The company registration number is 05595234. H F L Building Solutions Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of H F L Building Solutions Limited is Freeman House Orbital 24 Oldham Street Denton Manchester M34 3su. . GANDY, Paul Raymond is a Secretary of the company. BAXTER, Wayne George is a Director of the company. GANDY, Paul Raymond is a Director of the company. SAXTON, Dave Paul is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director HIRST, John Nigel has been resigned. Director HOGG, Spencer William has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
HIRST, John Nigel
Resigned: 25 October 2006
Appointed Date: 24 October 2005
71 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 24 October 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Mr David Paul Saxton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Wayne George Baxter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Raymond Gandy
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr John Nigel Hirst
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.F.L. BUILDING SOLUTIONS LIMITED Events
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Director's details changed for Dave Paul Saxton on 15 January 2015
26 Aug 2015
Secretary's details changed for Mr Paul Raymond Gandy on 8 January 2015
...
... and 34 more events
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Registered office changed on 01/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2005
Incorporation