LUDKIN & SON LTD.
DEREHAM BEACHSCAPE LIMITED

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 03507603
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address UNIT 1, BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of LUDKIN & SON LTD. are www.ludkinson.co.uk, and www.ludkin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ludkin Son Ltd is a Private Limited Company. The company registration number is 03507603. Ludkin Son Ltd has been working since 10 February 1998. The present status of the company is Active. The registered address of Ludkin Son Ltd is Unit 1 Bennett House Norwich Street Dereham Norfolk Nr19 1bx. . LUDKIN, Susan Elizabeth is a Secretary of the company. LUDKIN, Paul is a Director of the company. LUDKIN, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUDKIN, John Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUDKIN, Susan Elizabeth
Appointed Date: 27 February 1998
Director
LUDKIN, Paul
Appointed Date: 19 September 2001
48 years old
Director
LUDKIN, Susan Elizabeth
Appointed Date: 27 February 1998
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 10 February 1998
Director
LUDKIN, John Henry
Resigned: 26 March 2005
Appointed Date: 27 February 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Paul Ludkin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LUDKIN & SON LTD. Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015
Director's details changed for Mrs Susan Elizabeth Ludkin on 30 June 2015
10 Dec 2015
Secretary's details changed for Mrs Susan Elizabeth Ludkin on 30 June 2015
...
... and 47 more events
20 Mar 1998
Secretary resigned
20 Mar 1998
New director appointed
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU
10 Feb 1998
Incorporation

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