HERONSGATE CONSTRUCTION LIMITED

Profile HERONSGATE CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
HERONSGATE CONSTRUCTION LIMITED
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Company number
07037758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 2009
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
11 STAG LANE, CHORLEYWOOD, WD3 5HP
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PSC and Officers HERONSGATE CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

BOOTH, Jonathan
Status: Active
Appointed on: Monday, 12 October 2009
Correspondence address: 11 Stag Lane, Chorleywood, United Kingdom, WD3 5HP
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BOOTH, Richard
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Saturday, 31 October 2015
Correspondence address: 19 Blinco Lane, Blinco Lane, Slough, United Kingdom, SL3 6RG
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Jonathan Philip Booth
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: 11 Chorleywood
Nationality: British
Date of birth: October 1977
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