Company number 01993546
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 43 LONDON ROAD, STANFORD RIVERS, ONGAR, ESSEX, CM5 9PJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of LONDON HOIST LIMITED are www.londonhoist.co.uk, and www.london-hoist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. London Hoist Limited is a Private Limited Company.
The company registration number is 01993546. London Hoist Limited has been working since 28 February 1986.
The present status of the company is Active. The registered address of London Hoist Limited is 43 London Road Stanford Rivers Ongar Essex Cm5 9pj. . VONCK, William Fredrick is a Director of the company. Secretary LISTON, Johanna Antonetta has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Fredrick Vonck
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
LONDON HOIST LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 May 2016
Full accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Registered office address changed from 43 London Road, Stanford Rivers, Ongar, Essex London Road Stanford Rivers Ongar Essex CM5 9PJ England to 43 London Road Stanford Rivers Ongar Essex CM5 9PJ on 2 November 2015
02 Nov 2015
Director's details changed for William Fredrick Vonck on 1 June 2015
...
... and 74 more events
31 Oct 1987
Director's particulars changed
31 Oct 1987
Accounting reference date notified as 31/05
28 May 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 124/128 city road london EC1V 2NJ