LUDGATE COMMERCE LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 05940008
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1,000 . The most likely internet sites of LUDGATE COMMERCE LTD are www.ludgatecommerce.co.uk, and www.ludgate-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ludgate Commerce Ltd is a Private Limited Company. The company registration number is 05940008. Ludgate Commerce Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Ludgate Commerce Ltd is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. OLSSON, Soeren is a Director of the company. Secretary KGN SECRETARIES LTD has been resigned. Secretary KGN MANAGEMENT LTD has been resigned. Director HANSEN, Keld Gjerloev has been resigned. Director OLSSON, Soeren has been resigned. Director OLSSON, Soeren has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 10 March 2008
Director
OLSSON, Soeren
Appointed Date: 05 November 2007
60 years old

Resigned Directors

Secretary
KGN SECRETARIES LTD
Resigned: 26 December 2007
Appointed Date: 19 September 2006
Secretary
KGN MANAGEMENT LTD
Resigned: 10 March 2008
Appointed Date: 26 December 2007
Director
HANSEN, Keld Gjerloev
Resigned: 05 November 2007
Appointed Date: 06 June 2007
70 years old
Director
OLSSON, Soeren
Resigned: 06 June 2007
Appointed Date: 05 February 2007
60 years old
Director
OLSSON, Soeren
Resigned: 05 February 2007
Appointed Date: 19 September 2006
60 years old

Persons With Significant Control

Soeren Lindhardt Olsson
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUDGATE COMMERCE LTD Events

06 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000
15 Jun 2015
Amended total exemption small company accounts made up to 30 September 2013
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
07 Aug 2007
Director resigned
23 Mar 2007
Registered office changed on 23/03/07 from: 107-111 fleet stret suite 503 london EC4A 2AB
06 Feb 2007
New director appointed
05 Feb 2007
Director resigned
19 Sep 2006
Incorporation

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