SNC-LAVALIN (GB) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YN

Company number 09026118
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 9A DEVONSHIRE SQUARE, 5TH FLOOR, LONDON, EC2M 4YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016; Statement by Directors; Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 . The most likely internet sites of SNC-LAVALIN (GB) LIMITED are www.snclavalingb.co.uk, and www.snc-lavalin-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snc Lavalin Gb Limited is a Private Limited Company. The company registration number is 09026118. Snc Lavalin Gb Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Snc Lavalin Gb Limited is 9a Devonshire Square 5th Floor London Ec2m 4yn. . COMPSTON, James Richard is a Director of the company. GEORGE, Richard Thomas Glandon is a Director of the company. GIRARD, Sylvain is a Director of the company. PATEL, Hetal is a Director of the company. Secretary TAPPING, Richard Paul has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRUCE, Neil Alexander has been resigned. Director RAYNAUD, Alain-Pierre Marie-Jospeh Emile has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COMPSTON, James Richard
Appointed Date: 06 May 2014
60 years old
Director
GEORGE, Richard Thomas Glandon
Appointed Date: 05 April 2016
69 years old
Director
GIRARD, Sylvain
Appointed Date: 05 April 2016
55 years old
Director
PATEL, Hetal
Appointed Date: 06 May 2014
53 years old

Resigned Directors

Secretary
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 09 May 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2014
Appointed Date: 06 May 2014
Director
BRUCE, Neil Alexander
Resigned: 25 June 2015
Appointed Date: 06 May 2014
65 years old
Director
RAYNAUD, Alain-Pierre Marie-Jospeh Emile
Resigned: 05 April 2016
Appointed Date: 06 May 2014
71 years old
Director
WESTON, Clive
Resigned: 06 May 2014
Appointed Date: 06 May 2014
53 years old

SNC-LAVALIN (GB) LIMITED Events

03 Feb 2017
Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016
20 Jan 2017
Statement by Directors
20 Jan 2017
Statement of capital on 20 January 2017
  • GBP 10,001
  • CAD 2,000
20 Jan 2017
Solvency Statement dated 01/01/17
20 Jan 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 01/01/2017
...
... and 25 more events
13 May 2014
Appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director
13 May 2014
Appointment of Mr Neil Alexander Bruce as a director
13 May 2014
Appointment of James Richard Compston as a director
07 May 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 May 2014
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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