SNC-LAVALIN CO. LTD.
DERBY

Hellopages » Derbyshire » Derby » DE24 8JE

Company number 08772712
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address SNC-LAVALIN HOUSE 2 ROUNDHOUSE ROAD, PRIDE PARK, DERBY, DE24 8JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Jonathan James Wragg as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016. The most likely internet sites of SNC-LAVALIN CO. LTD. are www.snclavalinco.co.uk, and www.snc-lavalin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snc Lavalin Co Ltd is a Private Limited Company. The company registration number is 08772712. Snc Lavalin Co Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Snc Lavalin Co Ltd is Snc Lavalin House 2 Roundhouse Road Pride Park Derby De24 8je. . COMPSTON, James Richard is a Director of the company. GEORGE, Richard Thomas Glandon is a Director of the company. PATEL, Hetal is a Director of the company. WRAGG, Jonathan James is a Director of the company. Secretary TAPPING, Richard Paul has been resigned. Secretary WHITNEY, Gary has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director TAPPING, Richard Paul has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COMPSTON, James Richard
Appointed Date: 13 November 2013
60 years old
Director
GEORGE, Richard Thomas Glandon
Appointed Date: 25 September 2015
70 years old
Director
PATEL, Hetal
Appointed Date: 13 November 2013
53 years old
Director
WRAGG, Jonathan James
Appointed Date: 16 December 2016
62 years old

Resigned Directors

Secretary
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 25 September 2015
Secretary
WHITNEY, Gary
Resigned: 15 September 2015
Appointed Date: 13 November 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013
Director
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 25 September 2015
60 years old
Director
WESTON, Clive
Resigned: 13 November 2013
Appointed Date: 13 November 2013
53 years old

SNC-LAVALIN CO. LTD. Events

03 Feb 2017
Appointment of Mr Jonathan James Wragg as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Nov 2016
Memorandum and Articles of Association
...
... and 17 more events
19 Nov 2013
Appointment of Hetal Patel as a director
19 Nov 2013
Termination of appointment of Clive Weston as a director
15 Nov 2013
Appointment of Gary Whitney as a secretary
13 Nov 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 November 2013
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SNC-LAVALIN (GB) HOLDINGS LIMITED SNC-LAVALIN (GB) LIMITED SNC-LAVALIN RAIL & TRANSIT LIMITED SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED SNC-LAVALIN TRANSPORT ADVISORY LIMITED SNC-LAVALIN UK HOLDING LIMITED SNC-LAVALIN UK LIMITED