L & J CONSTRUCTION LIMITED

Profile L & J CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
L & J CONSTRUCTION LIMITED
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Company number
01559263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
THE OLD COUNCIL CHAMBERS, HALFORD STREET, STAFFORDSHIRE, TAMWORTH, B79 7RB
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PSC and Officers L & J CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

HINTON, James Leon
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: The Old Council Chambers Halford Street, Tamworth, United Kingdom, Staffordshire, B79 7RB
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINTON, Kathleen Wendy
Status: Active
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, Staffordshire, B79 7RB
Role: Secretary
HINTON, Kathleen Wendy
Status: Active
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, Staffordshire, B79 7RB
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINTON, Leon Eric
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Sunday, 17 December 2017
Correspondence address: The Old Council Chambers Halford Street, Tamworth, England, Staffordshire, B79 7RB
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIPLEY, Norman Alan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Tree Mount Main Street, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr James Leon Hinton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Council Chambers Tamworth, United Kingdom, Staffordshire
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr James Leon Hinton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Council Chambers Tamworth, United Kingdom, Staffordshire
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Leon Eric Hinton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Council Chambers Tamworth, England, Staffordshire
Nationality: British
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors