HB CARPENTRY & JOINERY LIMITED

Profile HB CARPENTRY & JOINERY LIMITED

Actual on 01.04.2021
Company name
HB CARPENTRY & JOINERY LIMITED
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Company number
07210637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
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Registered office address
5 IMPERIAL COURT, LAPORTE WAY, BEDFORDSHIRE, LUTON, LU4 8FE
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PSC and Officers HB CARPENTRY & JOINERY LIMITED

Officers

(as of 20.09.2020)

BECK, Howard Richard
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 5 Imperial Court Laporte Way, Luton, England, Bedfordshire, LU4 8FE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Carpenter
Country of residence: England
EAGLESTONE, Simon Thomas
Status: Active
Appointed on: Friday, 08 June 2012
Correspondence address: 36a Compton Avenue, Luton, England, Bedfordshire, LU4 9AZ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Howard Richard Beck
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Imperial Court Luton, England, Bedfordshire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Simon Thomas Eaglestone
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 5 Imperial Court Luton, England, Bedfordshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Thomas Eaglestone
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 5 Imperial Court Luton, England, Bedfordshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors