00910875 LIMITED - LONDON
Company Profile | Company Filings |
Overview
00910875 LIMITED is a Private Limited Company from LONDON and has the status: Active.
00910875 LIMITED was incorporated 56 years ago on 17/07/1967 and has the registered number: 00910875. The accounts status is FULL and accounts are next due on 30/09/2016.
00910875 LIMITED was incorporated 56 years ago on 17/07/1967 and has the registered number: 00910875. The accounts status is FULL and accounts are next due on 30/09/2016.
00910875 LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
JOHN MARTIN CONSTRUCTION LIMITED (until 25/01/2024)
JOHN MARTIN CONSTRUCTION LIMITED (until 25/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 01/02/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY MARK RENSHAW | May 1956 | British | Secretary | 2001-09-28 | CURRENT |
MR STEPHEN CHARLES FOX | Mar 1962 | British | Director | 2014-10-01 | CURRENT |
MR GEOFFREY MARK RENSHAW | May 1956 | British | Director | 2013-01-02 | CURRENT |
MARTIN JOHN ROGERS | Dec 1955 | British | Director | 2007-05-08 UNTIL 2014-10-01 | RESIGNED |
CLIVE WIGLEY | Jun 1946 | British | Director | 1999-10-06 UNTIL 2004-08-13 | RESIGNED |
PETER JAMES BARNES | Secretary | 1998-05-01 UNTIL 1998-07-21 | RESIGNED | ||
MICHAEL GRAHAM CLOETE | Nov 1945 | British | Secretary | 1998-07-27 UNTIL 1999-10-06 | RESIGNED |
NORMAN SIMPSON | Oct 1945 | Secretary | 1999-10-06 UNTIL 2001-09-28 | RESIGNED | |
MR GERALD FRANK POTTS | Secretary | 1993-06-01 UNTIL 1998-05-01 | RESIGNED | ||
GRAHAM STIRLING | Secretary | RESIGNED | |||
MARTIN HENRY LAVERS | Jun 1938 | British | Director | RESIGNED | |
MR PAUL ANDREW VARVEL | Mar 1942 | British | Director | RESIGNED | |
MR ROBERT TREADGOLD | Feb 1951 | British | Director | 2004-08-16 UNTIL 2013-01-02 | RESIGNED |
JOHN RAYMOND ROCHESTER | Oct 1934 | British | Director | RESIGNED | |
NIGEL BRUCE MOTTRAM | Sep 1953 | British | Director | 1994-02-01 UNTIL 1995-04-30 | RESIGNED |
ADRIAN MACDONALD | Aug 1955 | British | Director | 1997-07-14 UNTIL 1999-10-06 | RESIGNED |
CHARLES GREAVNER | Sep 1965 | British | Director | 1997-07-14 UNTIL 1999-10-06 | RESIGNED |
MICHAEL ANTONY HODGSON | Jul 1956 | British | Director | RESIGNED | |
MICHAEL ANTONY HODGSON | Jul 1956 | British | Director | 1995-11-17 UNTIL 1999-10-06 | RESIGNED |
MR GARRY KEITH CRABTREE | Dec 1952 | British | Director | 1999-10-06 UNTIL 2002-08-15 | RESIGNED |
PETER BARRY BROOKS | Jan 1947 | British | Director | 1999-10-06 UNTIL 2007-05-08 | RESIGNED |
JOHN GEOFFREY PHILIP BOAL | Jun 1954 | British | Director | 1995-11-17 UNTIL 1999-10-06 | RESIGNED |