About

Registered Number: 10715197
Date of Incorporation: 07/04/2017 (8 years ago)
Company Status: Active
Registered Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW,

 

Snc-lavalin (Gb) Holdings Ltd was setup in 2017, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Furlotte, Arden, Mcallister, Louise Mary, Nobelen, Elliot Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FURLOTTE, Arden 07 April 2017 - 1
MCALLISTER, Louise Mary 26 July 2018 - 1
NOBELEN, Elliot Michael 26 July 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 27 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 November 2019
SH19 - Statement of capital 27 November 2019
CAP-SS - N/A 27 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 23 September 2019
SH01 - Return of Allotment of shares 24 December 2018
RESOLUTIONS - N/A 20 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 02 October 2018
RESOLUTIONS - N/A 30 September 2018
SH01 - Return of Allotment of shares 28 September 2018
AP03 - Appointment of secretary 09 August 2018
AP03 - Appointment of secretary 09 August 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2018
AD01 - Change of registered office address 13 June 2018
CS01 - N/A 20 April 2018
PSC08 - N/A 20 April 2018
PSC07 - N/A 18 April 2018
TM01 - Termination of appointment of director 18 December 2017
RESOLUTIONS - N/A 13 October 2017
SH01 - Return of Allotment of shares 13 October 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AA01 - Change of accounting reference date 05 July 2017
TM02 - Termination of appointment of secretary 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 10 April 2017
NEWINC - New incorporation documents 07 April 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
AP03 - Appointment of secretary 07 April 2017
AD01 - Change of registered office address 07 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.