M LADBROOK LIMITED
ROTHERHAM ROAD, DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3QA

Company number 05711191
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 5A COUNTY HOUSE, WATERSIDE BUSINESS PARK, ROTHERHAM ROAD, DINNINGTON, SHEFFIELD, S25 3QA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of M LADBROOK LIMITED are www.mladbrook.co.uk, and www.m-ladbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. M Ladbrook Limited is a Private Limited Company. The company registration number is 05711191. M Ladbrook Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of M Ladbrook Limited is 5a County House Waterside Business Park Rotherham Road Dinnington Sheffield S25 3qa. . HALLOWES, Marie Kelly is a Director of the company. LARDEN, Timothy David is a Director of the company. Secretary LADBROOK, Joan has been resigned. Secretary LADBROOK, Martin Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LADBROOK, Joan has been resigned. Director LADBROOK, Martin Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
HALLOWES, Marie Kelly
Appointed Date: 01 June 2009
46 years old
Director
LARDEN, Timothy David
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
LADBROOK, Joan
Resigned: 13 October 2011
Appointed Date: 23 February 2006
Secretary
LADBROOK, Martin Christopher
Resigned: 01 July 2015
Appointed Date: 13 October 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2006
Appointed Date: 15 February 2006
Director
LADBROOK, Joan
Resigned: 13 October 2011
Appointed Date: 23 February 2006
73 years old
Director
LADBROOK, Martin Christopher
Resigned: 01 July 2015
Appointed Date: 23 February 2006
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Timothy David Larden
Notified on: 15 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

M LADBROOK LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Jul 2015
Appointment of Mr Timothy David Larden as a director on 1 July 2015
21 Jul 2015
Termination of appointment of Martin Christopher Ladbrook as a director on 1 July 2015
...
... and 31 more events
08 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
15 Feb 2006
Incorporation

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