HXR SPECIAL PROJECTS LIMITED
MIDDLESEX GRADEPORT LIMITED


Company number 03841024
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 6 SACKVILLE CLOSE, HARROW, MIDDLESEX, HAZ 0NJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of HXR SPECIAL PROJECTS LIMITED are www.hxrspecialprojects.co.uk, and www.hxr-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Hxr Special Projects Limited is a Private Limited Company. The company registration number is 03841024. Hxr Special Projects Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Hxr Special Projects Limited is 6 Sackville Close Harrow Middlesex Haz 0nj. . SHAKIROVA, Giselle is a Secretary of the company. ROSS, Michael John is a Director of the company. SHAKIROVA, Giselle is a Director of the company. Secretary HEATH, Stephen Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Stephen Christopher has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHAKIROVA, Giselle
Appointed Date: 16 March 2005
Director
ROSS, Michael John
Appointed Date: 14 September 1999
61 years old
Director
SHAKIROVA, Giselle
Appointed Date: 16 March 2005
56 years old

Resigned Directors

Secretary
HEATH, Stephen Christopher
Resigned: 08 February 2005
Appointed Date: 14 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
HEATH, Stephen Christopher
Resigned: 08 February 2005
Appointed Date: 14 September 1999
66 years old

Persons With Significant Control

Mr Michael John Ross
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HXR SPECIAL PROJECTS LIMITED Events

20 Oct 2016
Confirmation statement made on 14 September 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 38 more events
11 Oct 1999
New secretary appointed;new director appointed
11 Oct 1999
New director appointed
20 Sep 1999
Company name changed gradeport LIMITED\certificate issued on 21/09/99
16 Sep 1999
Registered office changed on 16/09/99 from: 120 east road london N1 6AA
14 Sep 1999
Incorporation

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