HCL-CONTRACTS LIMITED
Company is dissolved
General Information
NAME
HCL-CONTRACTS LIMITED
COMPANY NUMBER
03140704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/12/1995
(28 years and 11 months old)
WEBSITE
HCLGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN10 2JP
Telephone: 01618738444
TPS: No
Latchways Plc
Hopton Park
Devizes
Wiltshire
SN10 2JP
Telephone: 8738444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 21/06/2024 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL-CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/12/1995 - 19/01/1998 (2 years and 1 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
01/04/1996 - 31/07/2003 (7 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/1996 - 31/01/2003 (6 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 21/06/2024 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Evald Gosta Joakim Birgersson (920737225) has left the board |
| 29/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 02/05/2016 | Evald Gosta Joakim Birgersson (920737478) has left the board |
| 02/05/2016 | Bob Willem Leenen (920737457) has left the board |
| 02/05/2016 | New Board Member Evald Gosta Joakim Birgersson (920737225) Appointed |
| 02/05/2016 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 25/04/2016 | New Company Secretary Gavan Charles Michael Duff (920737489) Appointed |
| 25/04/2016 | New Board Member Bob Willem Leenen (920737457) Appointed |
| 25/04/2016 | New Board Member Evald Gosta Joakim Birgersson (920737478) Appointed |
| 25/04/2016 | Rex Alastair Orton (907990462) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 17/11/2015 | Gavan Charles Michael Duff (920245225) has left the board |
| 17/11/2015 | New Board Member Gavan Charles Michael Duff (920245164) Appointed |
| 10/11/2015 | New Board Member Gavan Charles Michael Duff (920245225) Appointed |
| 09/11/2015 | David Norman Hearson (904580801) has left the board |
| 26/08/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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