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 - LONDON

This company is listed in the following categories:
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)

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 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 British 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

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CHESHIRE SPV (HOLDINGS) LIMITED STEPPS Active FULL 64203 - Activities of construction holding companies
CRAWLEY SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 43999 - Other specialised construction activities n.e.c.
BRISTOL SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
BRISTOL SCHOOLS (HOLDINGS) LIMITED STEPPS Active GROUP 64203 - Activities of construction holding companies

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