B J PROUDFOOT CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5LR

Company number 05414975
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 78 HOLYROOD GARDENS, EDGWARE, MIDDLESEX, HA8 5LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES13 ‐ Delete mem now part of arts 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 11 . The most likely internet sites of B J PROUDFOOT CONSTRUCTION LIMITED are www.bjproudfootconstruction.co.uk, and www.b-j-proudfoot-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. B J Proudfoot Construction Limited is a Private Limited Company. The company registration number is 05414975. B J Proudfoot Construction Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of B J Proudfoot Construction Limited is 78 Holyrood Gardens Edgware Middlesex Ha8 5lr. . PROUDFOOT, Brendan is a Director of the company. PROUDFOOT, Nicola Ann is a Director of the company. Secretary BENSON, Lisa has been resigned. Secretary PROUDFOOT, Brendan has been resigned. Secretary PROUDFOOT, Francis has been resigned. Director LAWRENCE, Oliver has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PROUDFOOT, Brendan
Appointed Date: 06 April 2005
49 years old
Director
PROUDFOOT, Nicola Ann
Appointed Date: 17 November 2014
48 years old

Resigned Directors

Secretary
BENSON, Lisa
Resigned: 20 March 2007
Appointed Date: 04 October 2005
Secretary
PROUDFOOT, Brendan
Resigned: 01 January 2013
Appointed Date: 20 March 2007
Secretary
PROUDFOOT, Francis
Resigned: 04 October 2005
Appointed Date: 06 April 2005
Director
LAWRENCE, Oliver
Resigned: 01 April 2012
Appointed Date: 01 November 2006
48 years old

Persons With Significant Control

Mr Brendan Proudfoot
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

B J PROUDFOOT CONSTRUCTION LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Delete mem now part of arts 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 11
03 Feb 2017
Director's details changed for Mrs Nicola Ann Proudfoot on 3 February 2017
03 Feb 2017
Director's details changed for Mr Brendan Proudfoot on 3 February 2017
...
... and 35 more events
28 Jun 2006
Return made up to 06/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005
Secretary resigned
20 Oct 2005
New secretary appointed
09 May 2005
Registered office changed on 09/05/05 from: 88 holyrood gardens edgware middx HA8 5LR
06 Apr 2005
Incorporation

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