INDEPENDENT LOCKER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05906268
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Statement of capital following an allotment of shares on 18 May 2015 GBP 102 . The most likely internet sites of INDEPENDENT LOCKER SOLUTIONS LIMITED are www.independentlockersolutions.co.uk, and www.independent-locker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Locker Solutions Limited is a Private Limited Company. The company registration number is 05906268. Independent Locker Solutions Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Independent Locker Solutions Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . MONTIVERDI LIMITED is a Secretary of the company. NUGENT, Paul Brendan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SM SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 07 January 2014

Director
NUGENT, Paul Brendan
Appointed Date: 15 August 2006
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Secretary
SM SECRETARIES LIMITED
Resigned: 07 January 2014
Appointed Date: 15 August 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Paul Brendan Nugent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT LOCKER SOLUTIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 102

18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
18 Sep 2006
New director appointed
08 Sep 2006
New secretary appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
15 Aug 2006
Incorporation