LADTRACT (MAINTENANCE & CONSTRUCTION) LIMITED
GOATHAM LANE BROAD OAK BREDE

Hellopages » East Sussex » Rother » TN31 6EY

Company number 03008717
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address SPELLAND OAST HOUSE, SPELLAND FARM, GOATHAM LANE BROAD OAK BREDE, EAST SUSSEX, TN31 6EY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of LADTRACT (MAINTENANCE & CONSTRUCTION) LIMITED are www.ladtractmaintenanceconstruction.co.uk, and www.ladtract-maintenance-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battle Rail Station is 4.6 miles; to Robertsbridge Rail Station is 5.4 miles; to Winchelsea Rail Station is 5.5 miles; to St Leonards Warrior Square Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladtract Maintenance Construction Limited is a Private Limited Company. The company registration number is 03008717. Ladtract Maintenance Construction Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Ladtract Maintenance Construction Limited is Spelland Oast House Spelland Farm Goatham Lane Broad Oak Brede East Sussex Tn31 6ey. . JENNINGS, Roy John is a Secretary of the company. MOYCE, Colin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALL, Malcolm Raymond has been resigned. Director MOYCE, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
JENNINGS, Roy John
Appointed Date: 03 February 1995
Director
MOYCE, Colin
Appointed Date: 15 January 1996
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1995
Appointed Date: 11 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1995
Appointed Date: 11 January 1995
35 years old
Director
HALL, Malcolm Raymond
Resigned: 28 May 1998
Appointed Date: 03 February 1995
59 years old
Director
MOYCE, David
Resigned: 31 December 1998
Appointed Date: 15 January 1996
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr Colin Moyce
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

LADTRACT (MAINTENANCE & CONSTRUCTION) LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 53 more events
17 Feb 1995
Secretary resigned;new secretary appointed;director resigned
17 Feb 1995
Registered office changed on 17/02/95 from: 33 crwys road cardiff CF2 4YF
13 Feb 1995
Company name changed lenkov LIMITED\certificate issued on 14/02/95
13 Feb 1995
Company name changed\certificate issued on 13/02/95
11 Jan 1995
Incorporation

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