POWER CONSTRUCTION (HERTS) LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2JB

Company number 05214271
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address BREACH HOUSE MILL END, LITTLE EASTON, DUNMOW, ESSEX, CM6 2JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 . The most likely internet sites of POWER CONSTRUCTION (HERTS) LIMITED are www.powerconstructionherts.co.uk, and www.power-construction-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Power Construction Herts Limited is a Private Limited Company. The company registration number is 05214271. Power Construction Herts Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Power Construction Herts Limited is Breach House Mill End Little Easton Dunmow Essex Cm6 2jb. . BOULTON, Robert Roycten is a Director of the company. Secretary BOULTON, Robert Roycten has been resigned. Secretary PLAYLE, John Henry has been resigned. Secretary BARRONS LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MORRISON, Eileen Agnes has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BOULTON, Robert Roycten
Appointed Date: 08 September 2004
55 years old

Resigned Directors

Secretary
BOULTON, Robert Roycten
Resigned: 08 October 2007
Appointed Date: 29 September 2006
Secretary
PLAYLE, John Henry
Resigned: 29 September 2006
Appointed Date: 30 August 2004
Secretary
BARRONS LIMITED
Resigned: 10 April 2013
Appointed Date: 08 October 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
MORRISON, Eileen Agnes
Resigned: 08 October 2007
Appointed Date: 30 August 2004
68 years old
Director
RM NOMINEES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Robert Roycten Boulton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER CONSTRUCTION (HERTS) LIMITED Events

05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
...
... and 37 more events
22 Sep 2004
New director appointed
06 Sep 2004
New director appointed
06 Sep 2004
New secretary appointed
06 Sep 2004
Registered office changed on 06/09/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
25 Aug 2004
Incorporation

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