DILIGENT CONSTRUCTION LIMITED
HERTFORDSHIRE PRIMUS LONDON LIMITED PRIMUS PM LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 06447208
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of DILIGENT CONSTRUCTION LIMITED are www.diligentconstruction.co.uk, and www.diligent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Diligent Construction Limited is a Private Limited Company. The company registration number is 06447208. Diligent Construction Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Diligent Construction Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . HICKS CORPORATE SERVICES (PG) LIMITED is a Secretary of the company. REDFERN, David Patrick is a Director of the company. SAMMES, Neil Graham is a Director of the company. TIDD, Martin John Edward is a Director of the company. Secretary H & C BUSINESS SERVICES LIMITED has been resigned. Director COOK, Simon Anthony Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HICKS CORPORATE SERVICES (PG) LIMITED
Appointed Date: 30 June 2014
Director
REDFERN, David Patrick
Appointed Date: 06 January 2011
66 years old
Director
SAMMES, Neil Graham
Appointed Date: 06 January 2011
56 years old
Director
TIDD, Martin John Edward
Appointed Date: 06 December 2007
65 years old

Resigned Directors

Secretary
H & C BUSINESS SERVICES LIMITED
Resigned: 06 December 2009
Appointed Date: 06 December 2007
Director
COOK, Simon Anthony Charles
Resigned: 06 April 2009
Appointed Date: 06 December 2007
67 years old

Persons With Significant Control

Mr Martin John Edward Tidd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DILIGENT CONSTRUCTION LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jan 2016
Accounts for a small company made up to 30 June 2015
18 Aug 2015
Company name changed primus london LIMITED\certificate issued on 18/08/15
  • RES15 ‐ Change company name resolution on 2015-08-12
18 Aug 2015
Change of name notice
...
... and 20 more events
16 Dec 2009
Annual return made up to 6 December 2009 with full list of shareholders
02 May 2009
Accounts for a dormant company made up to 31 December 2008
14 Apr 2009
Appointment terminated director simon cook
27 Feb 2009
Return made up to 06/12/08; full list of members
06 Dec 2007
Incorporation

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