Company number 03401757
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 75 WESTON STREET, LONDON, SE1 3RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 100
. The most likely internet sites of LABOUR DIRECT SERVICES LIMITED are www.labourdirectservices.co.uk, and www.labour-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Labour Direct Services Limited is a Private Limited Company.
The company registration number is 03401757. Labour Direct Services Limited has been working since 10 July 1997.
The present status of the company is Active. The registered address of Labour Direct Services Limited is 75 Weston Street London Se1 3rs. The company`s financial liabilities are £45.53k. It is £3.84k against last year. The cash in hand is £53.42k. It is £-8.65k against last year. And the total assets are £72.02k, which is £-12.54k against last year. PACKHAM, Danny is a Secretary of the company. GINGELL, Stewart is a Director of the company. PACKHAM, Danny is a Director of the company. PACKHAM, Mark is a Director of the company. Secretary JENKINS, Monica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENKINS, Roy has been resigned. Director PACKHAM, Patrick George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
labour direct services Key Finiance
LIABILITIES
£45.53k
+9%
CASH
£53.42k
-14%
TOTAL ASSETS
£72.02k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 10 July 1997
Director
JENKINS, Roy
Resigned: 10 October 2006
Appointed Date: 11 August 1997
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1997
Appointed Date: 10 July 1997
Persons With Significant Control
Mr Stewart Gingell
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LABOUR DIRECT SERVICES LIMITED Events
23 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Director's details changed for Mr Stewart Packham on 31 March 2015
...
... and 56 more events
27 Aug 1997
New director appointed
26 Aug 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1997
Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP
19 Aug 1997
Company name changed vendminster LIMITED\certificate issued on 20/08/97
10 Jul 1997
Incorporation