Company number 05340276
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 4
. The most likely internet sites of L.D. PREECE & SON BUILDERS LTD. are www.ldpreecesonbuilders.co.uk, and www.l-d-preece-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. L D Preece Son Builders Ltd is a Private Limited Company.
The company registration number is 05340276. L D Preece Son Builders Ltd has been working since 24 January 2005.
The present status of the company is Active. The registered address of L D Preece Son Builders Ltd is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. . PREECE, Nicholas is a Secretary of the company. PREECE, Lyn Douglas is a Director of the company. PREECE, Nicholas is a Director of the company. PREECE, Patricia Florence is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Nicholas Preece
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lynn Preece
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Patricia Preece
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
L.D. PREECE & SON BUILDERS LTD. Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 30 more events
16 Feb 2005
Company name changed L.D. preece & son. LTD\certificate issued on 16/02/05
29 Jan 2005
Registered office changed on 29/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
24 Jan 2005
Incorporation