This company is commonly known as Henderson Construction Limited. The company was founded 19 years ago and was given the registration number 05390348. The firm's registered office is in CARLISLE. You can find them at 6 Brunswick Street, , Carlisle, Cumbria. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | HENDERSON CONSTRUCTION LIMITED |
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Company Number | : | 05390348 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2005 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thimble Hall, Cherry Tree Close, Station Hill, Wigton, United Kingdom, CA7 9BY | Secretary | 11 March 2005 | Active |
Thimble Hall, Cherry Tree Close, Wigton, England, CA7 9BY | Director | 11 March 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 March 2005 | Active |
Mr Ian Robert Henderson | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Thimble Hall, Cherry Tree Close, Wigton, England, CA7 9BY |
Nature of control | : |
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Date | Category | Description | |
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2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-15 | Gazette | Gazette notice voluntary. | Download |
2022-03-04 | Dissolution | Dissolution application strike off company. | Download |
2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-17 | Accounts | Change account reference date company current shortened. | Download |
2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
2021-10-26 | Officers | Change person director company with change date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Miscellaneous | Legacy. | Download |
2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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