00339806 LIMITED
00339806 LIMITED is an active private limited company, incorporated on 30 April 1938. The nature of the business includes Gen construction & civil engineer and one other classification. The company's registered office is on Plumtree Court, London. The company's accounts were last made up to 30 April 2001, are next due on 28 February 2003, and fall under the accounts category: Accounts Type Not Available. 00339806 LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 00339806 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/04/1938 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PRICEWATERHOUSECOOPERS |
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| Address Line 2 | PLUMTREE COURT |
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| Post Town | LONDON |
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| Postcode | EC4A 4HT |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 28/02/2003 |
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| Accounts Last Made Up Date | 30/04/2001 |
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| Accounts Category | ACCOUNTS TYPE NOT AVAILABLE |
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Confirmation Statement
| Next Due Date | 29/11/2016 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 13/12/2003 |
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| Last Made Up Date | 15/11/2002 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
4521 - Gen construction & civil engineer
7415 - Holding Companies including Head Offices
Company Name History
From incorporation onwards:
00339806 LIMITED
Directors
(The company's officers)
MR ALEXANDER MILNE BIERRUM (MA FCA)
(~80 year old British national)
PIRTON COURT, PIRTON, HITCHIN, HERTS, SG5 3QA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 15/11/1991
FRANK DALTON
(~56 year old British national)
9 SHAFFORD COTTAGES, REDBOURN ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 6LB
- Current Director
- Gives occupation as DIRECTOR
Appointed on 19/04/1999
BJARNE PETERSEN
(~100 year old British national)
MOLLAND OAKHILL AVENUE, PINNER, MIDDLESEX, HA5 3DL
- Current Director
- Gives occupation as RETIRED
Appointed on 15/11/1991
DAVID JOHN TAYLOR
(~80 year old British national)
31 SION HILL, BATH, SOMERSET, BA1 2UW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 11/06/1997
FRANK DALTON
(~56 year old British national)
9 SHAFFORD COTTAGES, REDBOURN ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 6LB
Appointed on 28/05/1999
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4A 4HT
Other companies with registered offices in EC4A 4HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
