Company number 05342437
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address BLACKWELL HOUSE, CARLTON MINIOTT, THIRSK, N YORKS, YO7 4LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Sub-division of shares on 16 August 2016; Resolutions
RES13 ‐
Company business 16/08/2016
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of LINDEN CONSTRUCTION LTD are www.lindenconstruction.co.uk, and www.linden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Linden Construction Ltd is a Private Limited Company.
The company registration number is 05342437. Linden Construction Ltd has been working since 25 January 2005.
The present status of the company is Active. The registered address of Linden Construction Ltd is Blackwell House Carlton Miniott Thirsk N Yorks Yo7 4lx. . BLACKWELL, Denise Kay is a Secretary of the company. BLACKWELL, Donald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Donald Blackwell
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Kay Blackwell
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDEN CONSTRUCTION LTD Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Oct 2016
Sub-division of shares on 16 August 2016
20 Sep 2016
Resolutions
-
RES13 ‐
Company business 16/08/2016
-
RES12 ‐
Resolution of varying share rights or name
17 Sep 2016
Change of share class name or designation
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation