R.J.LEIGHFIELD & SONS,LIMITED

Profile R.J.LEIGHFIELD & SONS,LIMITED

Actual on 01.10.2020
Company name
R.J.LEIGHFIELD & SONS,LIMITED
copy
copied
Company number
00247253
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 April 1930
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
copy
copied
Registered office address
UNIT 6 COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON, SN4 8DP
copy
copied

PSC and Officers R.J.LEIGHFIELD & SONS,LIMITED

Officers

(as of 18.09.2020)

LEIGHFIELD, Maurice
Status: Active
Correspondence address: Park Dene 55 Westlecot Road, Wiltshire, Swindon, SN1 4EZ
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEIGHFIELD, Robert Arthur
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Southbank Glen, United Kingdom, Wiltshire, Wootton Bassett, SN4 8QZ, 4
Role: Secretary
LEIGHFIELD, Robert Arthur
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Southbank Glen, United Kingdom, Wiltshire, Wootton Bassett, SN4 8QZ, 4
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEIGHFIELD, Simon Robert
Status: Active
Appointed on: Thursday, 23 May 1996
Correspondence address: 4 Southbank Glen, Wiltshire, Wootton Bassett, SN4 8QZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRATFORD, Mark John
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: 5 Nutmeg Close, Woodhall Park, Swindon, SN2 3JW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MATTHEWS, Norman Leslie
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 15 Inverary Road, Wroughton, Wiltshire, Swindon, SN4 9DH
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Surveyor
CRAMPTON, George Cecil
Status: Not active
Resigned on: Thursday, 18 October 2001
Correspondence address: G & T Crampton Ltd Sandymount Bldgs, Simmonscourt Road Ballsbridge, Ireland, Dublin 4, IRISH
Nationality: Irish
Date of birth: July 1925
Role: Director
Occupation: Director
WILLIAMS, John Edward
Status: Not active
Resigned on: Thursday, 23 May 1996
Correspondence address: G&T Crampton Ld, Ballsbridge, Dublin 4, IRISH
Nationality: Irish
Date of birth: July 1942
Role: Director
Occupation: Director
GOLDING, Peter Neil, Mr
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: Wisteria Cottage Friday Lane, Charlton St Peter, Wilts, Pewsey, SN9 6EY
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director/Secretary
Country of residence: United Kingdom
GOLDING, Peter Neil, Mr
Status: Not active
Resigned on: Wednesday, 01 January 2020
Correspondence address: Wisteria Cottage Friday Lane, Charlton St Peter, Wilts, Pewsey, SN9 6EY
Nationality: British
Role: Secretary
CRAMPTON, George David
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Wednesday, 27 July 2011
Correspondence address: Colbinstown House, Ireland, County Kildare, Colbinstown, IRISH
Nationality: Irish
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: Ireland
CRAMPTON, John Philip
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Wednesday, 27 July 2011
Correspondence address: Portland Road, Ireland, County Wicklow, Greystones, IRISH, Moorfield
Nationality: Irish
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Ireland
HOSFORD, Henry
Status: Not active
Resigned on: Wednesday, 27 July 2011
Correspondence address: G & T Crampton Ltd, Clonskeagh House, Ireland, Dublin 14, Clonskeagh, IRISH, Ballintaggart House
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: Ireland
Show all records Hide
Person with significant control

(as of 01.10.2020)

Clacham Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Devizes, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent