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NORTH HERTS SURFACING LIMITED

NORTH HERTS SURFACING LIMITED is an active private limited company, incorporated on 6 June 1989. The nature of the business is Construction of roads and motorways. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NORTH HERTS SURFACING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02392591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKE HOUSE
Address Line 2MARKET HILL
Post TownROYSTON
CountyHERTFORDSHIRE
PostcodeSG8 9JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:
NORTH HERTS SURFACING LIMITED

Directors

(The company's officers)
MR DEAN CANDLER
(~51 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MR LEIGH CANDLER
(~55 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MR STEPHEN JOHN EDWARD CANDLER
(~73 year old English national)
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
  • Current Director
  • Gives occupation as ROAD SURFACING
  • Usually resident in ENGLAND
Appointed on 17/05/1991
MR LEIGH CANDLER
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
  • Current Secretary
Appointed on 13/06/2011

Shareholders

(Persons of Significant Control)
Mr Stephen John Edward Candler
(~73 year old English national)
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Leigh Candler
(~55 year old British national)
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dean Candler
(~51 year old British national)
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DEAN CANDLER
  • MR LEIGH CANDLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH HERTS SURFACING LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 9JN.

Map of NORTH HERTS SURFACING LIMITED at local scale
Map of NORTH HERTS SURFACING LIMITED at local scale
Map of NORTH HERTS SURFACING LIMITED at district scale
Map of NORTH HERTS SURFACING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG8 9JN

Other companies with registered offices in SG8 9JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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