LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
DURHAM LUMSDEN & CARROLL CONSTRUCTION LIMITED LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED LUMSDEN & CARROLL (NORTHERN) LIMITED LUMSDEN & CARROLL (YORKSHIRE) LIMITED LUMSDEN & CAROL (YORKSHIRE) LIMITED NORHAM HOUSE 1111 LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 06115251
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED are www.lumsdencarrollconstructionnorthern.co.uk, and www.lumsden-carroll-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lumsden Carroll Construction Northern Limited is a Private Limited Company. The company registration number is 06115251. Lumsden Carroll Construction Northern Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Lumsden Carroll Construction Northern Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew Edward is a Secretary of the company. DAVIES, John Peter is a Director of the company. LAW, Alistair is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WATSON, Paul Garth is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director WALKER, Christopher has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
Director
DAVIES, John Peter
Appointed Date: 03 May 2007
59 years old
Director
LAW, Alistair
Appointed Date: 31 July 2008
54 years old
Director
MANNING, Brian
Appointed Date: 03 May 2007
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 25 October 2010
51 years old
Director
WATSON, Paul Garth
Appointed Date: 31 July 2008
55 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 03 May 2007
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 03 May 2007
Appointed Date: 19 February 2007
Director
WALKER, Christopher
Resigned: 16 October 2015
Appointed Date: 01 July 2007
63 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 03 May 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Esh Construction Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
19 Oct 2015
Termination of appointment of Christopher Walker as a director on 16 October 2015
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
23 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 May 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
22 May 2007
Company name changed lumsden & carol (yorkshire) limi ted\certificate issued on 22/05/07
15 May 2007
Company name changed norham house 1111 LIMITED\certificate issued on 15/05/07
19 Feb 2007
Incorporation

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