LADDERMATIC LIMITED

Hellopages » Greater London » Waltham Forest » E10 7DW

Company number 02989659
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 562-584 LEA BRIDGE ROAD, LONDON, E10 7DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LADDERMATIC LIMITED are www.laddermatic.co.uk, and www.laddermatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Laddermatic Limited is a Private Limited Company. The company registration number is 02989659. Laddermatic Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Laddermatic Limited is 562 584 Lea Bridge Road London E10 7dw. . MCKECHNIE, John is a Secretary of the company. CLOW, Cameron Mcblain is a Director of the company. CLOW, Thomas Douglas is a Director of the company. MCKECHNIE, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKECHNIE, John
Appointed Date: 14 November 1994

Director
CLOW, Cameron Mcblain
Appointed Date: 21 November 1994
55 years old

Director
CLOW, Thomas Douglas
Appointed Date: 14 November 1994
85 years old

Director
MCKECHNIE, John
Appointed Date: 21 November 1994
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Thomas Douglas Clow
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cameron Mcblain Clow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADDERMATIC LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 47 more events
18 Apr 1995
Accounting reference date notified as 31/12
18 Nov 1994
Secretary resigned;new secretary appointed

18 Nov 1994
Director resigned;new director appointed

18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU

14 Nov 1994
Incorporation