JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
LONDON

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Company number 06559102
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stuart Martin Colvin as a director on 5 September 2016; Termination of appointment of Andreas Parzych as a director on 5 September 2016. The most likely internet sites of JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED are www.johnlainginfrastructurea1mobilholdings.co.uk, and www.john-laing-infrastructure-a1-mobil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Infrastructure A1 Mobil Holdings Limited is a Private Limited Company. The company registration number is 06559102. John Laing Infrastructure A1 Mobil Holdings Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of John Laing Infrastructure A1 Mobil Holdings Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. HEEMELAAR, Johannes Petrus is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Director COULDERY, Peter Alan James has been resigned. Director PARZYCH, Andreas has been resigned. Director POTTS, Derek has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015

Director
COLVIN, Stuart Martin
Appointed Date: 05 September 2016
53 years old

Director
HEEMELAAR, Johannes Petrus
Appointed Date: 01 October 2009
69 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012

Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 08 April 2008

Director
COULDERY, Peter Alan James
Resigned: 01 October 2009
Appointed Date: 08 April 2008
66 years old

Director
PARZYCH, Andreas
Resigned: 05 September 2016
Appointed Date: 08 April 2008
53 years old

Director
POTTS, Derek
Resigned: 18 August 2008
Appointed Date: 08 April 2008
67 years old

JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stuart Martin Colvin as a director on 5 September 2016
15 Sep 2016
Termination of appointment of Andreas Parzych as a director on 5 September 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

12 Apr 2016
Director's details changed for Mr Andreas Parzych on 1 November 2014
...
... and 26 more events
17 Oct 2008
Resolutions
  • RES13 ‐ 175 05/08/2008

04 Sep 2008
Appointment terminated director derek potts
17 Jul 2008
Particulars of a mortgage or charge / charge no: 1
24 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 Apr 2008
Incorporation

JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED Charges

10 July 2008
Interest pledge agreement
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: The interest in the pledged company including the rights to…