HRG CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

05140696

Incorporation date

27/05/2004

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2014

Application to strike the company off the register

View PDF (3 pages)

21/04/2014

Director's details changed for Gareth Owen Jenkins on 2012-07-01

View PDF (3 pages)

21/04/2014

Secretary's details changed for Gareth Owen Jenkins on 2012-06-01

View PDF (3 pages)

21/04/2014

Restoration by order of the court

View PDF (3 pages)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2011

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Gareth Owen Jenkins on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Phillip Hywel Jenkins on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Richard Michael Hawkins on 2010-05-28

View PDF (2 pages)

07/06/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

24/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

26/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

19/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/09/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

10/09/2007

Registered office changed on 11/09/07 from: 37 waun gron, rhydyfro pontardawe, swansea, SA8 4LW

View PDF (1 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (10 pages)

07/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

16/11/2004

Ad 14/06/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/06/2004

Registered office changed on 28/06/04 from: carnglas chambers, 95 carnglas road tycoch, swansea SA2 9DH

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkins, Richard Michael	Director	14/06/2004 - Present	3
Jenkins, Gareth Owen	Director	14/06/2004 - Present	-
Jenkins, Phillip Hywel	Director	14/06/2004 - Present	-
Jenkins, Gareth Owen	Secretary	14/06/2004 - Present	-
Lazarus, Heather Ann	Nominee Secretary	28/05/2004 - 14/06/2004	623

Persons with Significant Control

No PSC data available.

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Description

About HRG CONSTRUCTION LTD

HRG CONSTRUCTION LTD is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at 47 Rhydypandy, Morriston, Swansea, West Glam SA6 6PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HRG CONSTRUCTION LTD?

HRG CONSTRUCTION LTD is currently Dissolved. It was registered on 27/05/2004 and dissolved on 16/02/2015.

Where is HRG CONSTRUCTION LTD located?

HRG CONSTRUCTION LTD is registered at 47 Rhydypandy, Morriston, Swansea, West Glam SA6 6PB.

What does HRG CONSTRUCTION LTD do?

HRG CONSTRUCTION LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HRG CONSTRUCTION LTD?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.