John Henry & Sons (roadworks) Ltd. LONGSTANTON


John Henry & Sons (Roadworks) Ltd. was officially closed on 2021-04-27. John Henry & Sons (roadworks) was a private limited company that could have been found at The Mount, The Sidings, Station Road, Longstanton, CB24 3DS, Cambridge. This company (officially started on 1997-08-27) was run by 2 directors.
Director John H. who was appointed on 27 August 1997.
Director James H. who was appointed on 27 August 1997.

The company was classified as "construction of other civil engineering projects n.e.c." (42990). The last confirmation statement was filed on 2020-09-11 and last time the statutory accounts were filed was on 31 January 2020. 2015-08-27 was the date of the most recent annual return.

John Henry & Sons (roadworks) Ltd. Address / Contact

Office Address The Mount, The Sidings
Office Address2 Station Road
Town Longstanton
Post code CB24 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03425444
Date of Incorporation Wed, 27th Aug 1997
Date of Dissolution Tue, 27th Apr 2021
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st January
Company age 24 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 25th Sep 2021
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

John H.

Position: Director

Appointed: 27 August 1997

James H.

Position: Director

Appointed: 27 August 1997

Patrick H.

Position: Secretary

Appointed: 23 September 2002

Resigned: 03 December 2013

Mary H.

Position: Director

Appointed: 27 August 1997

Resigned: 23 September 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

John H.

Position: Director

Appointed: 27 August 1997

Resigned: 23 September 2002

Patrick H.

Position: Director

Appointed: 27 August 1997

Resigned: 03 December 2013

Mary H.

Position: Secretary

Appointed: 27 August 1997

Resigned: 23 September 2002

People with significant control

John Henry & Sons (Holdings) Limited

The Mount, The Sidings Station Road, Longstanton, Cambridge, CB24 3DS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03427211
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Small-sized company accounts made up to 2020/01/31
filed on: 10th, January 2021
Free Download (13 pages)

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