Company number 08401058
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address THE BUSINESS CENTRE, PRIORITY BUSINESS PARK, BARRY, WALES, CF63 2AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Nikola Chalupova as a secretary on 19 June 2016; Registered office address changed from 28 Heol Cambrensis Pyle Bridgend Mid Glamorgan CF33 6JA Wales to The Business Centre Priority Business Park Barry CF63 2AW on 14 September 2016. The most likely internet sites of HAMRAN BUILDING CONTRACTORS LTD are www.hamranbuildingcontractors.co.uk, and www.hamran-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamran Building Contractors Ltd is a Private Limited Company.
The company registration number is 08401058. Hamran Building Contractors Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Hamran Building Contractors Ltd is The Business Centre Priority Business Park Barry Wales Cf63 2aw. . HAMRAN, Ladislav is a Director of the company. Secretary CHALUPOVA, Nikola has been resigned. Secretary ZAMBAITE, Zaneta has been resigned. Director ZAMBAITE, Zaneta has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
ZAMBAITE, Zaneta
Resigned: 27 March 2015
Appointed Date: 13 February 2013
43 years old
Persons With Significant Control
Mr Ladislav Hamran
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMRAN BUILDING CONTRACTORS LTD Events
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Sep 2016
Termination of appointment of Nikola Chalupova as a secretary on 19 June 2016
14 Sep 2016
Registered office address changed from 28 Heol Cambrensis Pyle Bridgend Mid Glamorgan CF33 6JA Wales to The Business Centre Priority Business Park Barry CF63 2AW on 14 September 2016
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
03 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
...
... and 11 more events
28 Nov 2013
Registered office address changed from 4 Fay Court Lanelay Terrace Pontypridd Mid Glamorgan CF37 1ER Wales on 28 November 2013
07 Nov 2013
Registered office address changed from Maes Y Coed Lanelay Terrace Pontypridd Mid Glamorgan CF37 1ER Wales on 7 November 2013
26 Apr 2013
Registered office address changed from 37 Lanelay Terrace Pontypridd Mid Glamorgan CF37 1ER Wales on 26 April 2013
18 Mar 2013
Registered office address changed from , C/O Jk Accountancy the Business Centre, Barry, CF63 2AW, Wales on 18 March 2013
13 Feb 2013
Incorporation