JOHN LAING SERVICES LIMITED
LONDON

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Company number 01363079
Status Active
Incorporation Date 14 April 1978
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 81,000,000 ; Appointment of Philip Naylor as a secretary on 4 September 2015. The most likely internet sites of JOHN LAING SERVICES LIMITED are www.johnlaingservices.co.uk, and www.john-laing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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 Services Limited is a Private Limited Company. The company registration number is 01363079. John Laing Services Limited has been working since 14 April 1978. The present status of the company is Active. The registered address of John Laing Services Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. FOSTER, Timothy Garnet is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. Secretary FEATHERSTONE, Derek William has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Director EMERSON, Ailsa Jane has been resigned. Director EWER, Adrian James Henry has been resigned. Director FORRESTER, William Wilson has been resigned. Director GIBSON, Graham Douglas has been resigned. Director GREGORY, Bryan Scott has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MADDEN, Denis Christopher has been resigned. Director MILLER, Roger Keith has been resigned. Director SUMNER, Richard Ian has been resigned. Director SWAIN, Elspeth Ann Glencorse has been resigned. Director WOOD, Robert Alec has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
FOSTER, Timothy Garnet
Appointed Date: 26 March 2014
67 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 01 May 2011
68 years old

Resigned Directors

Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 01 November 1999
Director
EMERSON, Ailsa Jane
Resigned: 30 June 2004
Appointed Date: 10 April 2002
64 years old
Director
EWER, Adrian James Henry
Resigned: 26 March 2014
Appointed Date: 31 March 2001
72 years old
Director
FORRESTER, William Wilson
Resigned: 30 June 2004
Appointed Date: 21 February 2002
85 years old
Director
GIBSON, Graham Douglas
Resigned: 06 October 2004
Appointed Date: 31 March 2001
77 years old
Director
GREGORY, Bryan Scott
Resigned: 01 March 1993
85 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 April 2011
Appointed Date: 06 October 2004
59 years old
Director
MADDEN, Denis Christopher
Resigned: 31 March 2001
84 years old
Director
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 31 March 2001
68 years old
Director
SUMNER, Richard Ian
Resigned: 10 April 2002
Appointed Date: 31 March 2001
78 years old
Director
SWAIN, Elspeth Ann Glencorse
Resigned: 31 March 2001
Appointed Date: 18 January 1995
77 years old
Director
WOOD, Robert Alec
Resigned: 31 March 2001
83 years old

JOHN LAING SERVICES LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 81,000,000
09 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
22 May 1987
Full accounts made up to 31 December 1986
20 May 1986
Return made up to 23/04/86; full list of members
16 May 1986
Full accounts made up to 31 December 1985
01 Jun 1978
Company name changed\certificate issued on 01/06/78
14 Apr 1978
Incorporation

JOHN LAING SERVICES LIMITED Charges

22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…

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