ST. MIRREN GROUP OF COMPANIES LIMITED
LONDON LOBIER LIMITED

Hellopages » Greater London » Ealing » W4 5HT

Company number 03126973
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address BHAG SINGH MAHIE, 52 ROTHSCHILD ROAD, LONDON, W4 5HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of ST. MIRREN GROUP OF COMPANIES LIMITED are www.stmirrengroupofcompanies.co.uk, and www.st-mirren-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mirren Group of Companies Limited is a Private Limited Company. The company registration number is 03126973. St Mirren Group of Companies Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of St Mirren Group of Companies Limited is Bhag Singh Mahie 52 Rothschild Road London W4 5ht. . MAHIE, Reshmo Kaur is a Secretary of the company. MAHIE, Bhag Singh is a Director of the company. Secretary LANCASTER, Anthony Douglas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAHIE, Reshmo Kaur
Appointed Date: 31 October 1997

Director
MAHIE, Bhag Singh
Appointed Date: 23 November 1995
63 years old

Resigned Directors

Secretary
LANCASTER, Anthony Douglas
Resigned: 27 April 1997
Appointed Date: 23 November 1995

Nominee Secretary
THOMAS, Howard
Resigned: 23 November 1995
Appointed Date: 16 November 1995

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 November 1995
Appointed Date: 16 November 1995
63 years old

Persons With Significant Control

Mr Bhag Singh Mahie
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

ST. MIRREN GROUP OF COMPANIES LIMITED Events

25 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4

...
... and 52 more events
07 Dec 1995
New director appointed
07 Dec 1995
New secretary appointed
07 Dec 1995
Director resigned
07 Dec 1995
Secretary resigned
16 Nov 1995
Incorporation

ST. MIRREN GROUP OF COMPANIES LIMITED Charges

7 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2007
An omnibus guarantee and set-off agreement
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…