OpenCompanies

Ladders 999 Limited

Company number
06649068
Status
Active
Type
Ltd
Incorporated
16 Jul 2008
Nature of business
Dormant Company
Corporate group
Deligo Holdings Limited (3 companies)

Registered office

Block 8 Grazebrook Industrial Park
Hulbert Drive
Dudley
DY2 0BE

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Jul 2008 16 Jul 2008
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 Jul 2008 16 Jul 2008
PITMAN, Stephen Christopher Director 16 Jul 2008 1 Apr 2026
PITMAN, Mark Adrian Director 16 Jul 2008 1 Apr 2026
ELLIOTT, James Andrew Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Mark Adrian Pitman Ownership Of Shares 75 To 100 Percent 22 Jul 2016 1 Apr 2026
Mr Mark Adrian Pitman Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Apr 2026
Midland Ladder Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Connections

Owned by

Ladders 999 Limited → Midland Ladder Co Limited → Deligo Holdings Limited

Companies at the same address

Data