HECKLAND CONTRACTING LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA
Company number 05588916
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5 . The most likely internet sites of HECKLAND CONTRACTING LIMITED are www.hecklandcontracting.co.uk, and www.heckland-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heckland Contracting Limited is a Private Limited Company. The company registration number is 05588916. Heckland Contracting Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Heckland Contracting Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . PAYNE, Pamela Joan is a Secretary of the company. PAYNE, Richard is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PAYNE, Pamela Joan
Appointed Date: 01 July 2011

Director
PAYNE, Richard
Appointed Date: 18 October 2005
52 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 June 2011
Appointed Date: 11 October 2005

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Richard George Payne
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HECKLAND CONTRACTING LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5

04 Nov 2015
Register inspection address has been changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England to 49 Station Road Polegate East Sussex BN26 6EA
15 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
25 Nov 2005
Ad 14/11/05--------- £ si 4@1=4 £ ic 1/5
10 Nov 2005
New director appointed
28 Oct 2005
Director resigned
28 Oct 2005
Registered office changed on 28/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA
11 Oct 2005
Incorporation