Company number 07582592
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address DOVE BARN NEW FARM, POTTON ROAD, HILTON, CAMBRIDGESHIRE, PE28 9NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of THE ENGLISH LISTED BUILDING COMPANY LIMITED are www.theenglishlistedbuildingcompany.co.uk, and www.the-english-listed-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to St Neots Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The English Listed Building Company Limited is a Private Limited Company.
The company registration number is 07582592. The English Listed Building Company Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of The English Listed Building Company Limited is Dove Barn New Farm Potton Road Hilton Cambridgeshire Pe28 9nq. . STANNARD, Fraser Frazer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 March 2011
Appointed Date: 29 March 2011
94 years old
Persons With Significant Control
Frazer Stannard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE ENGLISH LISTED BUILDING COMPANY LIMITED Events
06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
25 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Aug 2015
Change of share class name or designation
...
... and 8 more events
05 Feb 2013
Accounts for a dormant company made up to 31 March 2012
01 May 2012
Annual return made up to 29 March 2012 with full list of shareholders
31 Oct 2011
Appointment of Frazer Stannard as a director
05 Apr 2011
Termination of appointment of Barbara Kahan as a director
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)