HARTSHILL CONSTRUCTION LIMITED

Profile HARTSHILL CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
HARTSHILL CONSTRUCTION LIMITED
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Company number
05345153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE PADDOCK ST. PETERS ROAD, ARNESBY, ENGLAND, LEICESTER, LE8 5WJ
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PSC and Officers HARTSHILL CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

BORRELL, Herbert Alexander
Status: Active
Appointed on: Thursday, 27 January 2005
Correspondence address: The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
Nationality: English
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
BORRELL, Herbert Alexander
Status: Not active
Appointed on: Thursday, 27 January 2005
Resigned on: Friday, 05 March 2010
Correspondence address: The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
Role: Secretary
FRANKLIN, Amanda Jane
Status: Not active
Appointed on: Thursday, 27 January 2005
Resigned on: Friday, 05 March 2010
Correspondence address: 21 Church Road, Hartshill, Nuneaton, Warwickshire, CV10 0LT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
FRANKLIN, Amanda Jane
Status: Not active
Appointed on: Saturday, 21 January 2012
Resigned on: Tuesday, 11 March 2014
Correspondence address: 21 Church Road, Hartshill, Nuneaton, England, Warwickshire, CV10 0LT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Herbert Alexander Borrell
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: The Paddock Leicester, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Herbert Alexander Borrell
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: The Paddock Leicester, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Herbert Alexander Borrell
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: Units 1-3 Willow Park Stoke Golding, England, Warwickshire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Herbert Alexander Borrell
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: Units 1-3 Willow Park Stoke Golding, England, Warwickshire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Herbert Alexander Borrell
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: The Paddock Leicester, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Herbert Alexander Borrell
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: The Paddock Leicester, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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