HERONSGATE CONSTRUCTION LIMITED
CHORLEYWOOD HERSONSGATE CONSTRUCTION LTD

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Company number 07037758
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 11 STAG LANE, CHORLEYWOOD, WD3 5HP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HERONSGATE CONSTRUCTION LIMITED are www.heronsgateconstruction.co.uk, and www.heronsgate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Heronsgate Construction Limited is a Private Limited Company. The company registration number is 07037758. Heronsgate Construction Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Heronsgate Construction Limited is 11 Stag Lane Chorleywood Wd3 5hp. . BOOTH, Jonathan is a Director of the company. Secretary BOOTH, Richard has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BOOTH, Jonathan
Appointed Date: 12 October 2009
48 years old

Resigned Directors

Secretary
BOOTH, Richard
Resigned: 31 October 2015
Appointed Date: 12 October 2009

Persons With Significant Control

Mr Jonathan Philip Booth
Notified on: 31 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HERONSGATE CONSTRUCTION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11

01 Dec 2015
Termination of appointment of Richard Booth as a secretary on 31 October 2015
...
... and 9 more events
08 Nov 2010
Annual return made up to 12 October 2010 with full list of shareholders
12 Nov 2009
Company name changed hersonsgate construction LTD\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-10-28

12 Nov 2009
Change of name notice
04 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28

12 Oct 2009
Incorporation