LINDEN (ST BERNARD'S) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 07793702
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of LINDEN (ST BERNARD'S) LIMITED are www.lindenstbernards.co.uk, and www.linden-st-bernard-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Linden St Bernard S Limited is a Private Limited Company. The company registration number is 07793702. Linden St Bernard S Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Linden St Bernard S Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. MARWICK, Sharon Christine is a Director of the company. SIMS, Adrian Justin is a Director of the company. WALKER, Kieran Thomas is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Director ALDEN, Jeremy David has been resigned. Director FOLEY, Kevin Paul has been resigned. Director MADDOX, Darren Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
MARWICK, Sharon Christine
Appointed Date: 01 July 2012
54 years old
Director
SIMS, Adrian Justin
Appointed Date: 16 January 2015
55 years old
Director
WALKER, Kieran Thomas
Appointed Date: 21 August 2015
43 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 30 September 2011
Director
ALDEN, Jeremy David
Resigned: 21 August 2015
Appointed Date: 30 September 2011
56 years old
Director
FOLEY, Kevin Paul
Resigned: 01 July 2012
Appointed Date: 30 September 2011
68 years old
Director
MADDOX, Darren Edward
Resigned: 16 January 2015
Appointed Date: 30 September 2011
53 years old

Persons With Significant Control

Linden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDEN (ST BERNARD'S) LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
14 Sep 2015
Appointment of Mr Kieran Thomas Walker as a director on 21 August 2015
10 Sep 2015
Termination of appointment of Jeremy David Alden as a director on 21 August 2015
...
... and 13 more events
02 Jul 2012
Appointment of Ms Sharon Christine Marwick as a director
02 Jul 2012
Termination of appointment of Kevin Foley as a director
05 Mar 2012
Appointment of Galliford Try Secretariat Services Limited as a secretary
05 Mar 2012
Termination of appointment of Richard Barraclough as a secretary
30 Sep 2011
Incorporation

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