HERB AND HILL CONSTRUCTION LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5LT

Company number 03649105
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 18 SALMONS LANE WEST, CATERHAM, SURREY, CR3 5LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HERB AND HILL CONSTRUCTION LIMITED are www.herbandhillconstruction.co.uk, and www.herb-and-hill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Herb and Hill Construction Limited is a Private Limited Company. The company registration number is 03649105. Herb and Hill Construction Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Herb and Hill Construction Limited is 18 Salmons Lane West Caterham Surrey Cr3 5lt. . LAMBERT, Kathleen Jane is a Secretary of the company. CANNON, Ean Roy is a Director of the company. PERFITT, Barry Mark is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LAMBERT, Kathleen Jane
Appointed Date: 14 October 1998
Director
CANNON, Ean Roy
Appointed Date: 14 October 1998
65 years old
Director
PERFITT, Barry Mark
Appointed Date: 14 October 1998
55 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Ean Roy Cannon
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERB AND HILL CONSTRUCTION LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 33 more events
24 Dec 1998
New secretary appointed
24 Dec 1998
New director appointed
24 Dec 1998
New director appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
14 Oct 1998
Incorporation

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