LARCODEMS INTERNATIONAL LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 1DD

Company number 02964045
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 2 LARK HILL, SWANWICK, ALFRETON, DERBYSHIRE, ENGLAND, DE55 1DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 3 Jarvis Close Hinckley Leicestershire LE10 1PG to 2 Lark Hill Swanwick Alfreton Derbyshire DE55 1DD on 30 November 2015. The most likely internet sites of LARCODEMS INTERNATIONAL LIMITED are www.larcodemsinternational.co.uk, and www.larcodems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Langley Mill Rail Station is 5 miles; to Belper Rail Station is 5.3 miles; to Kirkby in Ashfield Rail Station is 6.1 miles; to Duffield Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larcodems International Limited is a Private Limited Company. The company registration number is 02964045. Larcodems International Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Larcodems International Limited is 2 Lark Hill Swanwick Alfreton Derbyshire England De55 1dd. . BAXTER, Geoffrey John is a Secretary of the company. BELL, Nicholas John is a Director of the company. MCCULLOCH, John is a Director of the company. WASSERMEIER, Wolfgang is a Director of the company. Secretary O CONNOR, William Joseph has been resigned. Secretary SCREEN, Susan Vera has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILLIE, David has been resigned. Director CUTTS, Anthony has been resigned. Director CZAJKO, Wojtek Marek has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director O CONNOR, William Joseph has been resigned. Director TYLER, Christopher has been resigned. Director WARDLE, Alan John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


larcodems international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAXTER, Geoffrey John
Appointed Date: 30 March 2001
Director
BELL, Nicholas John
Appointed Date: 08 February 1996
65 years old
Director
MCCULLOCH, John
Appointed Date: 27 January 1995
82 years old
Director
WASSERMEIER, Wolfgang

82 years old

Resigned Directors

Secretary
O CONNOR, William Joseph
Resigned: 30 August 1996
Appointed Date: 07 September 1994
Secretary
SCREEN, Susan Vera
Resigned: 30 March 2001
Appointed Date: 30 August 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 01 September 1994
Director
BAILLIE, David
Resigned: 01 December 2006
Appointed Date: 27 September 1999
80 years old
Director
CUTTS, Anthony
Resigned: 01 November 1995
Appointed Date: 27 January 1995
82 years old
Director
CZAJKO, Wojtek Marek
Resigned: 31 March 1997
Appointed Date: 01 November 1995
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1994
Appointed Date: 01 September 1994
Director
O CONNOR, William Joseph
Resigned: 08 February 1996
Appointed Date: 07 September 1994
87 years old
Director
TYLER, Christopher
Resigned: 30 November 1996
Appointed Date: 01 November 1995
72 years old
Director
WARDLE, Alan John
Resigned: 08 March 1999
Appointed Date: 01 November 1995
86 years old

Persons With Significant Control

Mr John Nicholas Bell
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control
Mr John Mcculloch
Notified on: 1 September 2016
82 years old
Nature of control: Has significant influence or control
Mr Wolfgang Wassermeier
Notified on: 1 September 2016
82 years old
Nature of control: Has significant influence or control

LARCODEMS INTERNATIONAL LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Registered office address changed from 3 Jarvis Close Hinckley Leicestershire LE10 1PG to 2 Lark Hill Swanwick Alfreton Derbyshire DE55 1DD on 30 November 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
12 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1994
Company name changed calvercross LIMITED\certificate issued on 16/09/94
09 Sep 1994
Registered office changed on 09/09/94 from: 120 east road london N1 6AA
01 Sep 1994
Incorporation

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