LDN ASSOCIATES LTD
ESSEX

Hellopages » Essex » Chelmsford » SS11 7PP

Company number 06035676
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address HEATHFIELD FARM LYNFORDS DRIVE, RUNWELL, ESSEX, SS11 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of LDN ASSOCIATES LTD are www.ldnassociates.co.uk, and www.ldn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Billericay Rail Station is 5.1 miles; to Basildon Rail Station is 5.3 miles; to Laindon Rail Station is 6.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ldn Associates Ltd is a Private Limited Company. The company registration number is 06035676. Ldn Associates Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Ldn Associates Ltd is Heathfield Farm Lynfords Drive Runwell Essex Ss11 7pp. . PIPER, Janet Elizabeth is a Secretary of the company. BERGONZI, Paul is a Director of the company. PIPER, Janet Elizabeth is a Director of the company. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Secretary BEECH DIRECTORS LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LOWE, Dean has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PIPER, Janet Elizabeth
Appointed Date: 24 August 2007

Director
BERGONZI, Paul
Appointed Date: 24 August 2007
64 years old

Director
PIPER, Janet Elizabeth
Appointed Date: 01 June 2008
69 years old

Resigned Directors

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 24 August 2007
Appointed Date: 21 December 2006

Secretary
BEECH DIRECTORS LIMITED
Resigned: 24 August 2007
Appointed Date: 21 December 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Director
LOWE, Dean
Resigned: 01 June 2008
Appointed Date: 24 August 2007
53 years old

Director
BEECH DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mrs Janet Elizabeth Piper
Notified on: 29 October 2016
69 years old
Nature of control: Right to appoint and remove directors

LDN ASSOCIATES LTD Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 26 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
21 Dec 2006
Incorporation