ALAN TODD & SON LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 5ST

Company number 05062102
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 9 BETJEMAN DRIVE, EXMOUTH, DEVON, ENGLAND, EX8 5ST
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ALAN TODD & SON LIMITED are www.alantoddson.co.uk, and www.alan-todd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Alan Todd Son Limited is a Private Limited Company. The company registration number is 05062102. Alan Todd Son Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Alan Todd Son Limited is 9 Betjeman Drive Exmouth Devon England Ex8 5st. . EASTERBROOK EATON LIMITED is a Secretary of the company. TODD, Richard Antony is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director TODD, Alan Francis has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EASTERBROOK EATON LIMITED
Appointed Date: 03 March 2004

Director
TODD, Richard Antony
Appointed Date: 03 March 2004
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Director
TODD, Alan Francis
Resigned: 20 June 2010
Appointed Date: 03 March 2004
95 years old

Persons With Significant Control

Mr Antony Richard Todd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALAN TODD & SON LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from Fouraze Hind Street Ottery St. Mary Devon EX11 1BW to 9 Betjeman Drive Exmouth Devon EX8 5st on 2 December 2015
...
... and 28 more events
05 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 01/03/06

27 Jul 2005
Total exemption small company accounts made up to 31 March 2005
18 Apr 2005
Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed

11 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation