M25 SCAFFOLDING LIMITED
ENFIELD M25 PLANT & SCAFFOLDING LIMITED

Hellopages » Greater London » Enfield » EN1 1FE
Company number 02109894
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address UNITS 1 & 2 FRANKLIN HOUSE, CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1FE
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of M25 SCAFFOLDING LIMITED are www.m25scaffolding.co.uk, and www.m25-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. M25 Scaffolding Limited is a Private Limited Company. The company registration number is 02109894. M25 Scaffolding Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of M25 Scaffolding Limited is Units 1 2 Franklin House Crown Road Enfield Middlesex En1 1fe. . JOHN PLAYFAIR ASSOCIATES is a Secretary of the company. GAKHAR, David Rai is a Director of the company. MADDOX, Heath Derek is a Director of the company. Secretary HARRIS, Mary Eileen has been resigned. Secretary PAUL, Naveen has been resigned. Director DAVID, Andrew John has been resigned. Director GAKHAR, Lajpat Rai has been resigned. Director GILLARD, James Peter has been resigned. Director PAUL, Naveen has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
JOHN PLAYFAIR ASSOCIATES
Appointed Date: 12 July 2004

Director
GAKHAR, David Rai
Appointed Date: 28 April 1993
62 years old

Director
MADDOX, Heath Derek
Appointed Date: 12 March 2004
58 years old

Resigned Directors

Secretary
HARRIS, Mary Eileen
Resigned: 02 October 1997

Secretary
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 02 October 1997

Director
DAVID, Andrew John
Resigned: 12 March 2004
Appointed Date: 01 October 1998
64 years old

Director
GAKHAR, Lajpat Rai
Resigned: 01 October 1998
92 years old

Director
GILLARD, James Peter
Resigned: 19 March 1998
80 years old

Director
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 12 March 2004
67 years old

Persons With Significant Control

Mr David Rai Gakhar
Notified on: 25 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M25 SCAFFOLDING LIMITED Events

25 Jan 2017
Confirmation statement made on 25 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

14 Dec 2015
Satisfaction of charge 3 in full
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 83 more events
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Aug 1987
Registered office changed on 17/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG

17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1987
Company name changed oxmart LIMITED\certificate issued on 31/07/87

12 Mar 1987
Certificate of Incorporation

M25 SCAFFOLDING LIMITED Charges

26 November 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 14 December 2015
Persons entitled: Lajpat Rai Gakhar, David Gakhar, Simon Gakhar and Barnett Waddingham Trustees Limited
Description: Scaffolding and other tools and equipment.
15 February 1995
Charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 August 1993
Fixed and floating charge
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…