HEYFORD CONTRACTING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HEYFORD CONTRACTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HEYFORD CONTRACTING LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02810058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYFORD CONTRACTING LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02810058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYFORD CONTRACTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANTRY HOUSE HIGH STREET
BIRMINGHAM
B46 3BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONNAUGHT CONSTRUCTION LIMITED (until 06/12/2004)
CONNAUGHT CONSTRUCTION LIMITED (until 06/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GLENNON | Nov 1958 | British | Secretary | 2004-11-18 | CURRENT |
MR ANTHONY HOWLAND | Oct 1964 | British | Director | 2004-11-18 | CURRENT |
ROGER STEPHEN SMITH | Feb 1953 | British | Director | 2004-11-18 | CURRENT |
MR MICHAEL JOHN TRACEY | Dec 1966 | British | Director | 2018-02-27 | CURRENT |
MR JOHN GLENNON | Nov 1958 | British | Director | 2015-10-21 | CURRENT |
VICTORIA KATHRYN DAVIES | Secretary | 1995-08-17 UNTIL 1996-12-09 | RESIGNED | ||
MR JONATHAN GABRIEL PUTSMAN | Aug 1964 | British | Director | 1993-07-15 UNTIL 1995-08-22 | RESIGNED |
DAVID JEAN-BAPTISTE | Apr 1967 | Secretary | 1997-11-15 UNTIL 1999-08-13 | RESIGNED | |
MR MICHAEL JOHN TRACEY | Dec 1966 | British | Secretary | 2001-12-24 UNTIL 2004-11-17 | RESIGNED |
MS DAWN BELINDA TINGAY | May 1964 | British | Secretary | 1999-09-02 UNTIL 2002-01-02 | RESIGNED |
SARAH JAYNE PARKER | Secretary | 1996-12-09 UNTIL 1997-11-15 | RESIGNED | ||
SUZANNA SLOAN | Aug 1964 | Secretary | 1993-07-15 UNTIL 1995-08-17 | RESIGNED | |
E P S SECRETARIES LIMITED | Nominee Secretary | 1993-04-16 UNTIL 1993-07-15 | RESIGNED | ||
CHRISTOPHER LAURIE MALTHOUSE | Oct 1966 | British | Director | 1995-08-22 UNTIL 2002-01-02 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1993-04-16 UNTIL 1993-07-15 | RESIGNED | ||
STEPHEN EDWARD BANTOFT | Jun 1966 | British | Director | 2014-10-17 UNTIL 2015-12-19 | RESIGNED |
STEPHEN EDWARD BANTOFT | Jun 1966 | British | Director | 1993-07-15 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heyford Homes Ltd | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |