DIVISION ONE LIMITED
LONDON LJS DRYLINING LTD

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Company number 06151771
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 1 March 2016 GBP 100 ; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of DIVISION ONE LIMITED are www.divisionone.co.uk, and www.division-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Division One Limited is a Private Limited Company. The company registration number is 06151771. Division One Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Division One Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BUTTON, Peter Marcus is a Director of the company. SEDGWICK, Leslie John is a Director of the company. SEDGWICK, Robert Leroy is a Director of the company. Secretary SMITH, Debbie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BUTTON, Peter Marcus
Appointed Date: 11 March 2016
76 years old

Director
SEDGWICK, Leslie John
Appointed Date: 12 March 2007
60 years old

Director
SEDGWICK, Robert Leroy
Appointed Date: 10 May 2012
56 years old

Resigned Directors

Secretary
SMITH, Debbie
Resigned: 12 February 2013
Appointed Date: 12 March 2007

DIVISION ONE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100

26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

20 Apr 2016
Appointment of Mr Peter Marcus Button as a director on 11 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 Jul 2008
Total exemption small company accounts made up to 31 March 2008
26 Mar 2008
Return made up to 12/03/08; full list of members
29 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

26 Mar 2007
Secretary's particulars changed
12 Mar 2007
Incorporation

DIVISION ONE LIMITED Charges

26 April 2013
Charge code 0615 1771 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…