SNC-LAVALIN UK HOLDING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JE

Company number 07783146
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address SNC-LAVALIN HOUSE 2 ROUNDHOUSE ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8JE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 4 January 2016. The most likely internet sites of SNC-LAVALIN UK HOLDING LIMITED are www.snclavalinukholding.co.uk, and www.snc-lavalin-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Uk Holding Limited is a Private Limited Company. The company registration number is 07783146. Snc Lavalin Uk Holding Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Snc Lavalin Uk Holding Limited is Snc Lavalin House 2 Roundhouse Road Pride Park Derby England De24 8je. . KUIKEN, Johannes Cornelis is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
KUIKEN, Johannes Cornelis
Appointed Date: 22 September 2011
76 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2015
Appointed Date: 22 September 2011
Director
WESTON, Clive
Resigned: 22 September 2011
Appointed Date: 22 September 2011
53 years old

SNC-LAVALIN UK HOLDING LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Jan 2016
Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 4 January 2016
21 Dec 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ to 9a Devonshire Square 5th Floor London EC2M 4YN on 21 December 2015
21 Dec 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 December 2015
...
... and 7 more events
04 Sep 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
06 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 42,906,930
30 Sep 2011
Termination of appointment of Clive Weston as a director
30 Sep 2011
Appointment of Johannes Cornelis Kuiken as a director
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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