LONDON COMMODITY HOLDINGS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 06796438
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Clive Grant Murray on 1 September 2015. The most likely internet sites of LONDON COMMODITY HOLDINGS LIMITED are www.londoncommodityholdings.co.uk, and www.london-commodity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. London Commodity Holdings Limited is a Private Limited Company. The company registration number is 06796438. London Commodity Holdings Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of London Commodity Holdings Limited is 44 Grand Parade Brighton East Sussex Bn2 9qa. . CHARIOT HOUSE LIMITED is a Secretary of the company. LI MURRAY, Chui Fong is a Director of the company. MURRAY, Clive Grant is a Director of the company. Director EMERTON, Athol Murray has been resigned. Director GRAHAM-CLARKE, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARIOT HOUSE LIMITED
Appointed Date: 20 January 2009
Director
LI MURRAY, Chui Fong
Appointed Date: 12 September 2014
55 years old
Director
MURRAY, Clive Grant
Appointed Date: 20 January 2009
64 years old

Resigned Directors

Director
EMERTON, Athol Murray
Resigned: 26 October 2009
Appointed Date: 01 July 2009
69 years old
Director
GRAHAM-CLARKE, Paul Anthony
Resigned: 13 December 2013
Appointed Date: 20 January 2009
69 years old

Persons With Significant Control

Mr Clive Grant Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON COMMODITY HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Director's details changed for Mr Clive Grant Murray on 1 September 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,050
26 Jan 2016
Registered office address changed from 44 Chariot House 44 Grand Brighton BN2 9QA England to 44 Grand Parade Brighton East Sussex BN2 9QA on 26 January 2016
...
... and 29 more events
25 Nov 2009
Termination of appointment of Athol Emerton as a director
20 Jul 2009
Director appointed athol murray emerton
26 Feb 2009
Particulars of contract relating to shares
26 Feb 2009
Ad 09/02/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\
20 Jan 2009
Incorporation

LONDON COMMODITY HOLDINGS LIMITED Charges

5 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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