SPDL (MONUMENT) LIMITED
RICKMANSWORTH BRIGGS & BAIRD LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 07690942
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016; Appointment of Ms Helen Katherine Martin as a director on 7 November 2016. The most likely internet sites of SPDL (MONUMENT) LIMITED are www.spdlmonument.co.uk, and www.spdl-monument.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Spdl Monument Limited is a Private Limited Company. The company registration number is 07690942. Spdl Monument Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Spdl Monument Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. GANGOTRA, Culdip Kelly Kaur is a Director of the company. MARTIN, Helen Katherine is a Director of the company. TRELEAVEN, Christopher Perry is a Director of the company. Director BAYLISS, Roger Francis has been resigned. Director FASTH, Sofia Cecilia has been resigned. Director HICKLING, Derek Brian has been resigned. Director LINDELÖF, Andreas Torsten has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 04 July 2011
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 12 February 2016
55 years old
Director
MARTIN, Helen Katherine
Appointed Date: 07 November 2016
50 years old
Director
TRELEAVEN, Christopher Perry
Appointed Date: 03 July 2012
56 years old

Resigned Directors

Director
BAYLISS, Roger Francis
Resigned: 12 February 2016
Appointed Date: 07 August 2013
68 years old
Director
FASTH, Sofia Cecilia
Resigned: 01 July 2013
Appointed Date: 04 July 2011
52 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 04 July 2011
66 years old
Director
LINDELÖF, Andreas Torsten
Resigned: 07 November 2016
Appointed Date: 07 August 2013
60 years old

Persons With Significant Control

Skanska Project Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPDL (MONUMENT) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Dec 2016
Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016
01 Dec 2016
Appointment of Ms Helen Katherine Martin as a director on 7 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 18 more events
03 Jul 2012
Appointment of Christopher Perry Treleaven as a director
12 Jun 2012
Company name changed briggs & baird LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
  • NM01 ‐ Change of name by resolution
14 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Oct 2011
Director's details changed for Sofia Cecilia Fasth on 27 October 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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