Company information:
H & C Contracts Limited (No: 02201497)
Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 12-Feb-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: MICHAEL ANDERTON ( DOB: Feb-1970 From: Nov-2022 )
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Dec-2019 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Dec-2019 To: Aug-2023 )
Resigned Director: ROBERT WILLIAM BENNETT ( From: Jul-2017 To: Mar-2019 )
Resigned Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Dec-2019 To: Oct-2022 )
Resigned Director: RICHARD ANTHONY HEALEY ( DOB: Apr-1949 From: Feb-1992 To: Dec-2019 )
Resigned Director: JULIE ELIZABETH HEALEY ( DOB: Apr-1960 From: Jul-2005 To: Dec-2019 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Dec-2019 To: Oct-2022 )
Resigned Director: RICHARD LEK ( DOB: Jun-1966 From: Nov-2022 To: Mar-2023 )
Resigned Director: ROBERT JOHN GEORGE REED ( DOB: Aug-1974 From: Aug-2014 To: Mar-2019 )
Resigned Director: COLIN JAMES SWEET ( DOB: Feb-1956 From: Feb-1992 To: Dec-2019 )
Resigned Director: DEBORAH LESLEY SWEET ( DOB: Nov-1957 From: Jul-2005 To: Dec-2019 )
Resigned Director: MARK JOSEPH WINNING ( DOB: Jun-1969 From: May-2014 To: Dec-2019 )
Resigned Secretary: JULIE ELIZABETH HEALEY ( DOB: Apr-1960 From: Feb-1992 To: Dec-2019 )
Persons of Significant Control:
Johnson Controls Building Efficiency Uk Limited, 9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)
Mr Colin James Sweet, Lahaina Linden Road, Headley Down, Bordon, GU35 8EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Richard Anthony Healey, Lahaina Linden Road, Headley Down, Bordon, GU35 8EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-12)