LDN CONTRACTING LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2QE

Company number 06035738
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 85 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr William Thomas James Hannay on 24 March 2014; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LDN CONTRACTING LTD are www.ldncontracting.co.uk, and www.ldn-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ldn Contracting Ltd is a Private Limited Company. The company registration number is 06035738. Ldn Contracting Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Ldn Contracting Ltd is Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford Cm1 2qe. . FORDER, Ian Murray is a Secretary of the company. HANNAY, William Thomas James is a Director of the company. SKJEVESLAND, John Olav is a Director of the company. Secretary STEPHENSON, John Gerard has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FORDER, Derek Grant has been resigned. Director FORDER, Eileen has been resigned. Director FORDER, Ian Murray has been resigned. Director STEPHENSON, John Gerard has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FORDER, Ian Murray
Appointed Date: 16 July 2007
Director
HANNAY, William Thomas James
Appointed Date: 01 April 2013
40 years old
Director
SKJEVESLAND, John Olav
Appointed Date: 02 April 2013
53 years old

Resigned Directors

Secretary
STEPHENSON, John Gerard
Resigned: 30 November 2007
Appointed Date: 11 August 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 21 December 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
FORDER, Derek Grant
Resigned: 11 August 2007
Appointed Date: 16 July 2007
60 years old
Director
FORDER, Eileen
Resigned: 06 May 2014
Appointed Date: 01 April 2013
73 years old
Director
FORDER, Ian Murray
Resigned: 23 May 2011
Appointed Date: 16 July 2007
76 years old
Director
STEPHENSON, John Gerard
Resigned: 02 April 2013
Appointed Date: 11 August 2007
79 years old
Director
BEECH DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 21 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Ian Murray Forder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2sf Ventures Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LDN CONTRACTING LTD Events

25 Jan 2017
Director's details changed for Mr William Thomas James Hannay on 24 March 2014
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 38 more events
29 Dec 2006
Director resigned
29 Dec 2006
Secretary resigned
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
21 Dec 2006
Incorporation

Similar Companies

LDN CONSULTANCY LIMITED LDN CONSULTING LIMITED LDN CONVEYANCING LIMITED LDN CORPORATE LTD LDN COURIERS LIMITED LDN CREATIVE LTD LDN CUSTOMER SOLUTIONS LIMITED