CAIRNS HOLDINGS LIMITED
HATFIELD PLASTERBOARD HOLDINGS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 09085888
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 30 September 2016 to 31 May 2016. The most likely internet sites of CAIRNS HOLDINGS LIMITED are www.cairnsholdings.co.uk, and www.cairns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairns Holdings Limited is a Private Limited Company. The company registration number is 09085888. Cairns Holdings Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Cairns Holdings Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . CAIRNS, Karen Rebecca is a Director of the company. CAIRNS, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAIRNS, Karen Rebecca
Appointed Date: 13 June 2014
58 years old
Director
CAIRNS, Paul
Appointed Date: 13 June 2014
57 years old

Persons With Significant Control

Mr Paul Cairns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Rebecca Cairns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNS HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
05 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
04 Aug 2015
Company name changed plasterboard holdings LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
28 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
  • RES15 ‐ Change company name resolution on 2015-06-12
28 Jul 2015
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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