This company is commonly known as Hkb Installation Ltd. The company was founded 18 years ago and was given the registration number 05537064. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, London Road, Waterlooville, Hampshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | HKB INSTALLATION LTD |
|---|---|---|
| Company Number | : | 05537064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, London Road, Waterlooville, Hampshire, PO7 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellesley House, London Road, Waterlooville, United Kingdom, PO7 7AN | Director | 16 August 2005 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Secretary | 16 August 2005 | Active |
| Wellesley House, London Road, Waterlooville, United Kingdom, PO7 7AN | Secretary | 16 August 2005 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Nominee Director | 16 August 2005 | Active |
| Wellesley House, London Road, Waterlooville, PO7 7AN | Director | 23 March 2016 | Active |
| Mrs Marcia Grace Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Mr Roger Andrew Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Change of name | Change of name notice. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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