THE OLD LONDON MOVING COMPANY LIMITED
RADLETT

Hellopages » Hertfordshire » St Albans » WD7 7HU

Company number 02765484
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address IVORY'S BUSINESS CENTRE, HARPER LANE, RADLETT, HERTFORDSHIRE, WD7 7HU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE OLD LONDON MOVING COMPANY LIMITED are www.theoldlondonmovingcompany.co.uk, and www.the-old-london-moving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Old London Moving Company Limited is a Private Limited Company. The company registration number is 02765484. The Old London Moving Company Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of The Old London Moving Company Limited is Ivory S Business Centre Harper Lane Radlett Hertfordshire Wd7 7hu. . CAIN, Charmaine is a Secretary of the company. CAIN, Ashley Robert is a Director of the company. Secretary CAIN, Ashley Robert has been resigned. Secretary CAIN, Dominic Michael has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director CAIN, Dominic Michael has been resigned. Director JOUNING, Mark Jonathon has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CAIN, Charmaine
Appointed Date: 22 June 2007

Director
CAIN, Ashley Robert
Appointed Date: 17 November 1992
56 years old

Resigned Directors

Secretary
CAIN, Ashley Robert
Resigned: 28 February 1995
Appointed Date: 17 November 1992

Secretary
CAIN, Dominic Michael
Resigned: 22 June 2007
Appointed Date: 28 February 1995

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992

Director
CAIN, Dominic Michael
Resigned: 12 January 1994
Appointed Date: 17 November 1992
54 years old

Director
JOUNING, Mark Jonathon
Resigned: 28 February 1995
Appointed Date: 04 January 1994
64 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992

Persons With Significant Control

Mr Ashley Robert Cain
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE OLD LONDON MOVING COMPANY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
08 Jul 1993
Accounting reference date notified as 30/04

14 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

14 Dec 1992
Director resigned;new director appointed

14 Dec 1992
Registered office changed on 14/12/92 from: 43 wellington ave. London. N15 6AX

17 Nov 1992
Incorporation

THE OLD LONDON MOVING COMPANY LIMITED Charges

19 July 1994
Charge over credit balances
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…