Haque Civil Engineering Services Ltd is a private limited company that can be found at 61 Durham Road, London E12 5AY. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Ayatul H., appointed on 06 June 2022.
As far as secretaries are concerned, we can name: Fahima K., appointed on 01 October 2023.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
The last confirmation statement was filed on 2023-06-05 and the due date for the next filing is 2024-06-19. What is more, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 61 Durham Road |
| Town | London |
| Post code | E12 5AY |
| Country of origin | United Kingdom |
| Registration Number | 14152759 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (307 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 06 June 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Ayatul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ayatul H.
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 25 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Sunday 1st October 2023) of a secretary filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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