JOHN LAING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING INTERNATIONAL LIMITED
COMPANY NUMBER
00623253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/03/1959
(65 years and 8 months old)
WEBSITE
http://eplaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 6SN
Telephone: 03457450000
TPS: No
Bridge Place
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SN
Paramount House
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4XH
Unit D Ata House
Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2003 - Present (21 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Feb 1946 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
31/05/1991 - 09/07/1997 (6 years and 1 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/05/1991 - 13/05/1997 (5 years and 11 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 23/09/2021 | Alexander Stewart McIntyre (906246453) has left the board |
| 23/09/2021 | Alexander Stewart McIntyre (906246453) has left the board |
| 23/09/2021 | Alexander Stewart McIntyre (906246453) has left the board |
| 23/09/2021 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 23/09/2021 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 12/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Raymond Gabriel O'Rourke (901232000) has left the board |
| 29/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 24/08/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920957917) Appointed |
| 04/07/2016 | Teresa Ann Styant (915190759) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Board Member Stewart McIntyre (919849275) Appointed |
| 15/06/2015 | Callum Mitchell Tuckett (912449420) has left the board |
| 03/01/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Anna Marie Stewart (908806955) has left the board |
| 25/06/2013 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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