LAGAN CONSTRUCTION (U.K.) LIMITED
WEST DRAYTON LAGAN 101 LIMITED WHITE MOUNTAIN ROADSTONE LIMITED

Hellopages » Greater London » Hillingdon » UB7 7EJ

Company number 02023214
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address OLD MILL HOUSE, MILL ROAD, WEST DRAYTON, MIDDLESEX, UB7 7EJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Scott James Martin as a director on 30 June 2016. The most likely internet sites of LAGAN CONSTRUCTION (U.K.) LIMITED are www.laganconstructionuk.co.uk, and www.lagan-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Lagan Construction U K Limited is a Private Limited Company. The company registration number is 02023214. Lagan Construction U K Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Lagan Construction U K Limited is Old Mill House Mill Road West Drayton Middlesex Ub7 7ej. . HARROWER-STEELE, Jill is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary LAGAN, John Patrick Kevin has been resigned. Secretary MARTIN, Scott James has been resigned. Director JENKINS, Charles Gerard has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAGAN, Jude has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MARTIN, Scott James has been resigned. Director RIGBY, John Martyn has been resigned. Director TROW, John has been resigned. The company operates in "Construction of roads and motorways".


lagan construction (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARROWER-STEELE, Jill
Appointed Date: 06 November 2014
47 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 29 November 2012
Appointed Date: 05 December 2011

Secretary
LAGAN, John Patrick Kevin
Resigned: 01 September 2010

Secretary
MARTIN, Scott James
Resigned: 05 December 2011
Appointed Date: 01 September 2010

Director
JENKINS, Charles Gerard
Resigned: 01 September 2010
Appointed Date: 21 July 2000
84 years old

Director
LAGAN, John Patrick Kevin
Resigned: 01 September 2010
75 years old

Director
LAGAN, Jude
Resigned: 11 January 2011
Appointed Date: 01 April 1997
59 years old

Director
LAGAN, Michael Anthony
Resigned: 06 November 2014
70 years old

Director
MARTIN, Scott James
Resigned: 30 June 2016
Appointed Date: 06 November 2014
57 years old

Director
RIGBY, John Martyn
Resigned: 06 November 2000
Appointed Date: 01 November 1998
68 years old

Director
TROW, John
Resigned: 30 September 1998
77 years old

LAGAN CONSTRUCTION (U.K.) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jun 2016
Termination of appointment of Scott James Martin as a director on 30 June 2016
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
28 Nov 1986
Company name changed forwardpark LIMITED\certificate issued on 28/11/86

26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Nov 1986
Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE

29 Oct 1986
Gazettable document

28 May 1986
Certificate of Incorporation