OVINGTON CONSTRUCTION LTD
LONDON MORGAN BULLION LTD

Hellopages » Greater London » Waltham Forest » E11 4QY

Company number 07575338
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 64 HAROLD ROAD, LONDON, E11 4QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Amir Hanif as a director on 1 October 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Paul Lawrence Morgan on 6 December 2012. The most likely internet sites of OVINGTON CONSTRUCTION LTD are www.ovingtonconstruction.co.uk, and www.ovington-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ovington Construction Ltd is a Private Limited Company. The company registration number is 07575338. Ovington Construction Ltd has been working since 23 March 2011. The present status of the company is Active. The registered address of Ovington Construction Ltd is 64 Harold Road London E11 4qy. . BAYNE, Lee Robert is a Director of the company. MORGAN, Paul Laurence is a Director of the company. Director HANIF, Amir has been resigned. Director MORGAN, Richard David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BAYNE, Lee Robert
Appointed Date: 01 August 2014
47 years old
Director
MORGAN, Paul Laurence
Appointed Date: 06 December 2012
49 years old

Resigned Directors

Director
HANIF, Amir
Resigned: 01 October 2016
Appointed Date: 01 August 2014
47 years old
Director
MORGAN, Richard David
Resigned: 31 July 2014
Appointed Date: 23 March 2011
46 years old

Persons With Significant Control

Mr Paul Lawrence Morgan
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Robert Bayne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amir Hanif
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVINGTON CONSTRUCTION LTD Events

17 Feb 2017
Termination of appointment of Amir Hanif as a director on 1 October 2016
09 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Director's details changed for Mr Paul Lawrence Morgan on 6 December 2012
16 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
12 Dec 2012
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
06 Dec 2012
Appointment of Mr Paul Lawrence Morgan as a director
21 Jun 2012
Company name changed morgan bullion LTD\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
21 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
23 Mar 2011
Incorporation

Similar Companies

OVINGTON CAPITAL SERVICES LIMITED OVINGTON CATERING COMPANY LIMITED OVINGTON DEVELOPMENTS LTD OVINGTON ENGINEERING SERVICES LTD OVINGTON FINANCIAL PARTNERS LIMITED OVINGTON GARDEN NOMINEES LIMITED OVINGTON HOLDINGS LIMITED