DELMOND CONSTRUCTION LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 06817204
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address SUITE 19 & 20, GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of DELMOND CONSTRUCTION LIMITED are www.delmondconstruction.co.uk, and www.delmond-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Delmond Construction Limited is a Private Limited Company. The company registration number is 06817204. Delmond Construction Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Delmond Construction Limited is Suite 19 20 Great West House Great West Road Brentford Middlesex Tw8 9df. . DELANEY, Martin is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SHAHA, Abhijit has been resigned. Director HURWORTH, Aderyn has been resigned. Director REDMOND, Kieran has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DELANEY, Martin
Appointed Date: 20 February 2009
51 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2009
Appointed Date: 12 February 2009
Secretary
SHAHA, Abhijit
Resigned: 13 December 2013
Appointed Date: 20 February 2009
Director
HURWORTH, Aderyn
Resigned: 12 February 2009
Appointed Date: 12 February 2009
51 years old
Director
REDMOND, Kieran
Resigned: 14 August 2014
Appointed Date: 20 February 2009
54 years old

Persons With Significant Control

Mr Martin Delaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DELMOND CONSTRUCTION LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 24 more events
06 Mar 2009
Director appointed kieran redmond
06 Mar 2009
Secretary appointed abhijit shaha
17 Feb 2009
Appointment terminated director aderyn hurworth
17 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
12 Feb 2009
Incorporation

DELMOND CONSTRUCTION LIMITED Charges

16 October 2014
Charge code 0681 7204 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
28 February 2014
Charge code 0681 7204 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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