HPA ARCHITECTURE LTD
PORTADOWN


Company number NI039493
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address UNIT 4, SEAGOE INDUSTRIAL ESTATE, PORTADOWN, BT63 5QD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of HPA ARCHITECTURE LTD are www.hpaarchitecture.co.uk, and www.hpa-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hpa Architecture Ltd is a Private Limited Company. The company registration number is NI039493. Hpa Architecture Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Hpa Architecture Ltd is Unit 4 Seagoe Industrial Estate Portadown Bt63 5qd. . STEVENSON, Dawn Amelia Ella is a Secretary of the company. CAMPBELL, Francis Rea is a Director of the company. MCCULLOUGH, Warwick is a Director of the company. PORTER, James William Harold is a Director of the company. PORTER, Kieran is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PORTER, Joan Duncan has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STEVENSON, Dawn Amelia Ella
Appointed Date: 23 October 2000
Director
CAMPBELL, Francis Rea
Appointed Date: 01 April 2006
51 years old
Director
MCCULLOUGH, Warwick
Appointed Date: 01 October 2003
54 years old
Director
PORTER, James William Harold
Appointed Date: 09 March 2001
77 years old
Director
PORTER, Kieran
Appointed Date: 31 March 2009
51 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 09 March 2001
Appointed Date: 23 October 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 22 October 2001
Appointed Date: 23 October 2000
65 years old
Director
PORTER, Joan Duncan
Resigned: 30 April 2012
Appointed Date: 01 May 2003
78 years old

Persons With Significant Control

Mr Robert Warwick Mccullough
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPA ARCHITECTURE LTD Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 49 more events
12 Mar 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Articles
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