HENGRAVE BUILDING COMPANY LTD
DUNMOW

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Company number 08324684
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 17 TOMLINSON ROAD, FLITCH GREEN, DUNMOW, ENGLAND, CM6 3GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 19 Victory Rd London E11 1UL to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 20 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENGRAVE BUILDING COMPANY LTD are www.hengravebuildingcompany.co.uk, and www.hengrave-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hengrave Building Company Ltd is a Private Limited Company. The company registration number is 08324684. Hengrave Building Company Ltd has been working since 10 December 2012. The present status of the company is Active. The registered address of Hengrave Building Company Ltd is 17 Tomlinson Road Flitch Green Dunmow England Cm6 3gh. . FOURIE, Ockert is a Director of the company. Director FOURIE, Ockert has been resigned. Director FOURIE, Renette has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOURIE, Ockert
Appointed Date: 22 February 2013
46 years old

Resigned Directors

Director
FOURIE, Ockert
Resigned: 14 January 2013
Appointed Date: 10 December 2012
46 years old

Director
FOURIE, Renette
Resigned: 01 March 2013
Appointed Date: 11 January 2013
47 years old

Persons With Significant Control

Mr Ockert Fourie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HENGRAVE BUILDING COMPANY LTD Events

20 Mar 2017
Registered office address changed from 19 Victory Rd London E11 1UL to 17 Tomlinson Road Flitch Green Dunmow CM6 3GH on 20 March 2017
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
14 Oct 2013
Termination of appointment of Renette Fourie as a director
22 Feb 2013
Appointment of Mr Ockert Fourie as a director
14 Jan 2013
Termination of appointment of Ockert Fourie as a director
11 Jan 2013
Appointment of Mrs Renette Fourie as a director
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted