ROR CONSTRUCTION LIMITED
LONDON PAUL & PAUL CONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 09510255
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Satisfaction of charge 095102550001 in full; Registration of charge 095102550002, created on 12 March 2017. The most likely internet sites of ROR CONSTRUCTION LIMITED are www.rorconstruction.co.uk, and www.ror-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ror Construction Limited is a Private Limited Company. The company registration number is 09510255. Ror Construction Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Ror Construction Limited is 869 High Road London United Kingdom N12 8qa. . CLARKE, Joanna is a Director of the company. CLARKE, Paul is a Director of the company. Director CLARKE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CLARKE, Joanna
Appointed Date: 27 November 2015
48 years old

Director
CLARKE, Paul
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
CLARKE, Paul
Resigned: 28 November 2015
Appointed Date: 25 March 2015
53 years old

Persons With Significant Control

Mrs Joanna Clarke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROR CONSTRUCTION LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Mar 2017
Satisfaction of charge 095102550001 in full
22 Mar 2017
Registration of charge 095102550002, created on 12 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Director's details changed for Mr Paul Clarke on 18 May 2016
...
... and 4 more events
10 Dec 2015
Registration of charge 095102550001, created on 7 December 2015
02 Dec 2015
Termination of appointment of Paul Clarke as a director on 28 November 2015
02 Dec 2015
Appointment of Mrs Joanna Clarke as a director on 27 November 2015
30 Jul 2015
Company name changed paul & paul construction LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24

25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROR CONSTRUCTION LIMITED Charges

12 March 2017
Charge code 0951 0255 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
7 December 2015
Charge code 0951 0255 0001
Delivered: 10 December 2015
Status: Satisfied on 29 March 2017
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…