Company number 04265922
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address LIMEN HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Lee Anthony Johnson as a director on 1 October 2015. The most likely internet sites of LIMEN CONSTRUCTION LIMITED are www.limenconstruction.co.uk, and www.limen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Limen Construction Limited is a Private Limited Company.
The company registration number is 04265922. Limen Construction Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Limen Construction Limited is Limen House Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4du. . BICKER, Paul Antony is a Secretary of the company. BICKER, Paul Antony is a Director of the company. HAWKINS, Graham Kenneth is a Director of the company. Secretary CHEEMA, Pamilla Kaur has been resigned. Secretary ELLIS, Paul Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEEMA, Surjit Singh has been resigned. Director ELLIS, Paul Arthur has been resigned. Director ELLIS, Paul Arthur has been resigned. Director JOHNSON, Lee Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Persons With Significant Control
Mr Graham Kenneth Hawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMEN CONSTRUCTION LIMITED Events
29 February 2012
Charge of deposit
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £70,000 and all amounts in the future…
17 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied
on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 7 enterprises business estate whitewell road medway…
30 June 2006
Charge of deposit
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
18 August 2004
Debenture
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied
on 27 August 2004
Persons entitled: Cheema Limited
Description: Fixed and floating charges over the undertaking and all…