T J LUKE CONSTRUCTION LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 05528544
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of T J LUKE CONSTRUCTION LIMITED are www.tjlukeconstruction.co.uk, and www.t-j-luke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Luke Construction Limited is a Private Limited Company. The company registration number is 05528544. T J Luke Construction Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of T J Luke Construction Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . LUKE, Tom Joseph is a Director of the company. Secretary HOLMES, Gerald Harry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LUKE, Tom Joseph
Appointed Date: 04 August 2005
65 years old

Resigned Directors

Secretary
HOLMES, Gerald Harry
Resigned: 25 October 2012
Appointed Date: 04 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Ms Jackie Ann Riley
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Joseph Luke
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T J LUKE CONSTRUCTION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
01 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005
Incorporation

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