LONDON SURFACING (HOLDINGS) LIMITED
LONDON

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Company number 05037875
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of LONDON SURFACING (HOLDINGS) LIMITED are www.londonsurfacingholdings.co.uk, and www.london-surfacing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Surfacing Holdings Limited is a Private Limited Company. The company registration number is 05037875. London Surfacing Holdings Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of London Surfacing Holdings Limited is Gable House 239 Regents Park Road London N3 3lf. . BAIRD, Sharon Denise is a Secretary of the company. BAIRD, John James is a Director of the company. BAIRD, Matthew Francis is a Director of the company. BAIRD, Sharon Denise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAIRD, Kevin Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAIRD, Sharon Denise
Appointed Date: 09 February 2004
Director
BAIRD, John James
Appointed Date: 09 February 2004
64 years old
Director
BAIRD, Matthew Francis
Appointed Date: 09 February 2004
57 years old
Director
BAIRD, Sharon Denise
Appointed Date: 09 February 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
BAIRD, Kevin Matthew
Resigned: 02 December 2005
Appointed Date: 09 February 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr John James Baird
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Denise Baird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Francis Baird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SURFACING (HOLDINGS) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
28 Jan 2016
Group of companies' accounts made up to 30 April 2015
13 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 27 more events
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
09 Feb 2004
Incorporation

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