LINTON CONTRACTORS BUILDING & CIVIL ENGINEERING LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5NZ

Company number 04289163
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address THE MEWS 26A, RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Michael Kenneth Hunt on 28 January 2016. The most likely internet sites of LINTON CONTRACTORS BUILDING & CIVIL ENGINEERING LIMITED are www.lintoncontractorsbuildingcivilengineering.co.uk, and www.linton-contractors-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Linton Contractors Building Civil Engineering Limited is a Private Limited Company. The company registration number is 04289163. Linton Contractors Building Civil Engineering Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Linton Contractors Building Civil Engineering Limited is The Mews 26a Roding Lane South Ilford Essex Ig4 5nz. . HUNT, Brenda Margaret Susan is a Secretary of the company. HUNT, Michael Kenneth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUNT, Brenda Margaret Susan
Appointed Date: 18 September 2001
Director
HUNT, Michael Kenneth
Appointed Date: 18 September 2001
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Michael Kenneth Hunt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Margaret Susan Hunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTON CONTRACTORS BUILDING & CIVIL ENGINEERING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Apr 2016
Director's details changed for Michael Kenneth Hunt on 28 January 2016
11 Apr 2016
Secretary's details changed for Brenda Margaret Susan Hunt on 28 January 2016
25 Nov 2015
Registered office address changed from News 26a Roding Lane South Ilford Essex IG4 5NZ to The Mews 26a Roding Lane South Ilford Essex IG4 5NZ on 25 November 2015
...
... and 37 more events
12 Oct 2001
Registered office changed on 12/10/01 from: 35 ballards lane london N3 1XW
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
26 Sep 2001
Registered office changed on 26/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Sep 2001
Incorporation

LINTON CONTRACTORS BUILDING & CIVIL ENGINEERING LIMITED Charges

21 September 2005
Rent deposit deed
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Lr (South Eastern) Limited
Description: The sum of £1,125 plus vat. See the mortgage charge…
26 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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