LDAR ENVOLVE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 04864326
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LDAR ENVOLVE LIMITED are www.ldarenvolve.co.uk, and www.ldar-envolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ldar Envolve Limited is a Private Limited Company. The company registration number is 04864326. Ldar Envolve Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Ldar Envolve Limited is Higson Co White House Clarendon Street Nottingham Ng1 5gf. . SMITH, Gavin, Dr is a Secretary of the company. MAIDENS, Ian James is a Director of the company. SMITH, Gavin Strafford is a Director of the company. WINFIELD, Simon Jon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEAL, Mark Richardson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SMITH, Gavin, Dr
Appointed Date: 12 August 2003

Director
MAIDENS, Ian James
Appointed Date: 03 January 2012
55 years old

Director
SMITH, Gavin Strafford
Appointed Date: 03 January 2012
59 years old

Director
WINFIELD, Simon Jon
Appointed Date: 12 August 2003
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Director
NEAL, Mark Richardson
Resigned: 31 March 2011
Appointed Date: 03 April 2008
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Ian James Maidens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Strafford Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Jon Winfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LDAR ENVOLVE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

...
... and 40 more events
20 Sep 2003
Director resigned
20 Sep 2003
Secretary resigned
20 Sep 2003
New secretary appointed
19 Sep 2003
Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100
12 Aug 2003
Incorporation