DIMMOCK CONSTRUCTION LIMITED
LUTON HAMPSON CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 03333812
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of DIMMOCK CONSTRUCTION LIMITED are www.dimmockconstruction.co.uk, and www.dimmock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dimmock Construction Limited is a Private Limited Company. The company registration number is 03333812. Dimmock Construction Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Dimmock Construction Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . ALLEN, Laura Diane is a Secretary of the company. ALLEN, Matthew Stephen is a Director of the company. DIMMOCK, Kevin William is a Director of the company. DIMMOCK, Peter William is a Director of the company. Secretary HAMPSON, David has been resigned. Secretary HAMPSON, Richard James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMPSON, David has been resigned. Director HAMPSON, Patricia has been resigned. Director HAMPSON, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALLEN, Laura Diane
Appointed Date: 28 February 2016
Director
ALLEN, Matthew Stephen
Appointed Date: 01 November 2010
48 years old
Director
DIMMOCK, Kevin William
Appointed Date: 01 April 2003
52 years old
Director
DIMMOCK, Peter William
Appointed Date: 01 April 2003
76 years old

Resigned Directors

Secretary
HAMPSON, David
Resigned: 01 April 2003
Appointed Date: 14 March 1997
Secretary
HAMPSON, Richard James
Resigned: 01 November 2010
Appointed Date: 01 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
HAMPSON, David
Resigned: 01 April 2003
Appointed Date: 14 March 1997
87 years old
Director
HAMPSON, Patricia
Resigned: 01 April 2003
Appointed Date: 14 March 1997
84 years old
Director
HAMPSON, Richard James
Resigned: 01 November 2010
Appointed Date: 01 November 2001
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Kevin William Dimmock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIMMOCK CONSTRUCTION LIMITED Events

24 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
02 Mar 2016
Appointment of Laura Diane Allen as a secretary on 28 February 2016
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
14 Mar 1997
Incorporation

DIMMOCK CONSTRUCTION LIMITED Charges

14 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land at 26 onslow road luton beds. By way of fixed charge…

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