LOFTEX CONSTRUCTION LIMITED
NORTHOLT PAINTING ETC LIMITED

Hellopages » Greater London » Ealing » UB5 6PB

Company number 05175360
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 17 RAYNERS CRESCENT, NORTHOLT, MIDDLESEX, UB5 6PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of LOFTEX CONSTRUCTION LIMITED are www.loftexconstruction.co.uk, and www.loftex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Loftex Construction Limited is a Private Limited Company. The company registration number is 05175360. Loftex Construction Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Loftex Construction Limited is 17 Rayners Crescent Northolt Middlesex Ub5 6pb. . PYATKOVSKA, Valentyna is a Director of the company. PYATKOVSKY, Dmitro is a Director of the company. Secretary GLIVCHUK, Alexander has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PYATKOVSKA, Valentyna
Appointed Date: 26 March 2015
59 years old
Director
PYATKOVSKY, Dmitro
Appointed Date: 03 September 2004
63 years old

Resigned Directors

Secretary
GLIVCHUK, Alexander
Resigned: 19 July 2010
Appointed Date: 03 September 2004
Secretary
FORMATION SECRETARY LTD
Resigned: 03 September 2004
Appointed Date: 09 July 2004
Director
FORMATION DIRECTOR LIMITED
Resigned: 03 September 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Dmitro Pyatkovsky
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LOFTEX CONSTRUCTION LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 28 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
Registered office changed on 09/09/04 from: 376 euston road london greater london NW1 3BL
09 Sep 2004
New secretary appointed
09 Jul 2004
Incorporation

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