RICHARD HEARD BUILDING CONTRACTORS (EXTENSIONS) LIMITED
BROADSTAIRS

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Company number 05002821
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address UNIT 1 THE LEAD CENTRE, DANE VALLEY ROAD, BROADSTAIRS, KENT, CT10 3JJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of RICHARD HEARD BUILDING CONTRACTORS (EXTENSIONS) LIMITED are www.richardheardbuildingcontractorsextensions.co.uk, and www.richard-heard-building-contractors-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ramsgate Rail Station is 2.1 miles; to Birchington-on-Sea Rail Station is 5 miles; to Sandwich Rail Station is 7.7 miles; to Deal Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Heard Building Contractors Extensions Limited is a Private Limited Company. The company registration number is 05002821. Richard Heard Building Contractors Extensions Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Richard Heard Building Contractors Extensions Limited is Unit 1 The Lead Centre Dane Valley Road Broadstairs Kent Ct10 3jj. . METOYER, Zoe Clare is a Secretary of the company. HEARD, Richard Peter Casely is a Director of the company. METOYER, Zoe Clare is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
METOYER, Zoe Clare
Appointed Date: 23 December 2003

Director
HEARD, Richard Peter Casely
Appointed Date: 23 December 2003
67 years old

Director
METOYER, Zoe Clare
Appointed Date: 21 February 2005
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Richard Peter Casely Heard
Notified on: 21 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RICHARD HEARD BUILDING CONTRACTORS (EXTENSIONS) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 24 more events
13 Jan 2004
Registered office changed on 13/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Jan 2004
Secretary resigned
13 Jan 2004
New secretary appointed
13 Jan 2004
Director resigned
23 Dec 2003
Incorporation