R.J. LEDGER LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 02737224
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, ENGLAND, SO53 3AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 27 October 2015. The most likely internet sites of R.J. LEDGER LIMITED are www.rjledger.co.uk, and www.r-j-ledger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Ledger Limited is a Private Limited Company. The company registration number is 02737224. R J Ledger Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of R J Ledger Limited is Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants England So53 3al. . PERRETT, Michael John is a Secretary of the company. LAMB, Abigail is a Director of the company. PERRETT, Michael John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PERRETT, Michael John
Appointed Date: 04 August 1992

Director
LAMB, Abigail
Appointed Date: 04 August 1992
64 years old

Director
PERRETT, Michael John
Appointed Date: 04 August 1992
85 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992

Persons With Significant Control

Mr Richard Joseph Lamb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

R.J. LEDGER LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 27 October 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10

...
... and 51 more events
17 Mar 1993
Accounting reference date notified as 31/12

24 Sep 1992
Particulars of mortgage/charge
16 Sep 1992
New secretary appointed;director resigned;new director appointed

25 Aug 1992
Secretary resigned;new director appointed

04 Aug 1992
Incorporation

R.J. LEDGER LIMITED Charges

16 September 1992
Debenture
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…