ULTIMATE DEMOLITION & CIVIL ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 6TE

Company number 03802816
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 4 DUNCRIEVIE ROAD, LEWISHAM, LONDON, SE13 6TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ULTIMATE DEMOLITION & CIVIL ENGINEERING LIMITED are www.ultimatedemolitioncivilengineering.co.uk, and www.ultimate-demolition-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bickley Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.6 miles; to Barking Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Demolition Civil Engineering Limited is a Private Limited Company. The company registration number is 03802816. Ultimate Demolition Civil Engineering Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Ultimate Demolition Civil Engineering Limited is 4 Duncrievie Road Lewisham London Se13 6te. . ROYCE, David Andrew is a Director of the company. Secretary ATKINS, Elizabeth has been resigned. Secretary SCOTT, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCMILLAN, Phillip Steven has been resigned. Director SCOTT, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROYCE, David Andrew
Appointed Date: 07 July 2004
69 years old

Resigned Directors

Secretary
ATKINS, Elizabeth
Resigned: 07 July 2004
Appointed Date: 08 July 1999
Secretary
SCOTT, Patricia
Resigned: 15 January 2011
Appointed Date: 07 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 08 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
MCMILLAN, Phillip Steven
Resigned: 07 July 2004
Appointed Date: 08 July 1999
62 years old
Director
SCOTT, Patricia
Resigned: 31 March 2008
Appointed Date: 07 July 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 08 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr David Andrew Royce
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE DEMOLITION & CIVIL ENGINEERING LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 42 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
26 Aug 1999
New director appointed
08 Jul 1999
Incorporation

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