GARY FLETCHER (SURFACING) LIMITED
LONDON BROOMCO (1932) LIMITED

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Company number 03839699
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address WOODBERRY HOUSE WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a medium company made up to 31 October 2015; Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR England to Woodberry House Woodberry Grove North Finchley London N12 0DR on 28 January 2016. The most likely internet sites of GARY FLETCHER (SURFACING) LIMITED are www.garyfletchersurfacing.co.uk, and www.gary-fletcher-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Gary Fletcher Surfacing Limited is a Private Limited Company. The company registration number is 03839699. Gary Fletcher Surfacing Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Gary Fletcher Surfacing Limited is Woodberry House Woodberry Grove North Finchley London England N12 0dr. . FLETCHER, Gary is a Secretary of the company. FLETCHER, Craig Ashley is a Director of the company. FLETCHER, Gary is a Director of the company. Secretary FLETCHER, Lorraine has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FLETCHER, Lorraine has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
FLETCHER, Gary
Appointed Date: 12 March 2010
Director
FLETCHER, Craig Ashley
Appointed Date: 30 April 2010
49 years old
Director
FLETCHER, Gary
Appointed Date: 13 October 1999
73 years old

Resigned Directors

Secretary
FLETCHER, Lorraine
Resigned: 12 March 2010
Appointed Date: 13 October 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 10 September 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 10 September 1999
Director
FLETCHER, Lorraine
Resigned: 12 March 2010
Appointed Date: 13 October 1999
73 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Gary Fletcher
Notified on: 25 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GARY FLETCHER (SURFACING) LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
10 Aug 2016
Accounts for a medium company made up to 31 October 2015
28 Jan 2016
Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR England to Woodberry House Woodberry Grove North Finchley London N12 0DR on 28 January 2016
28 Jan 2016
Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House Woodberry Grove North Finchley London N12 0DR on 28 January 2016
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 750
...
... and 46 more events
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
New director appointed
28 Oct 1999
Ad 13/10/99--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1999
Company name changed broomco (1932) LIMITED\certificate issued on 21/10/99
10 Sep 1999
Incorporation

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