LARKHILL LTD
BEDFORDSHIRE LARKWATER LTD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 05175856
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mrs Armine Tamrazian on 13 February 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of LARKHILL LTD are www.larkhill.co.uk, and www.larkhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkhill Ltd is a Private Limited Company. The company registration number is 05175856. Larkhill Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Larkhill Ltd is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . FIVE FORTY LTD is a Secretary of the company. TAMRAZIAN, Armine is a Director of the company. Secretary POLICELLA, Carmelina has been resigned. Secretary EFAZE SECRETARIES LIMITED has been resigned. Director POLICELLA-GRAF, Lucia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIVE FORTY LTD
Appointed Date: 12 September 2012
Director
TAMRAZIAN, Armine
Appointed Date: 28 September 2012
60 years old

Resigned Directors

Secretary
POLICELLA, Carmelina
Resigned: 12 September 2012
Appointed Date: 09 July 2004
Secretary
EFAZE SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
POLICELLA-GRAF, Lucia
Resigned: 28 September 2012
Appointed Date: 09 July 2004
54 years old

Persons With Significant Control

Mrs Armine Tamrazian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LARKHILL LTD Events

13 Feb 2017
Director's details changed for Mrs Armine Tamrazian on 13 February 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
...
... and 35 more events
15 Aug 2005
Return made up to 09/07/05; full list of members
05 Aug 2004
Secretary resigned
05 Aug 2004
Registered office changed on 05/08/04 from: hill house, shelton road upper dean cambridgeshire PE28 0NQ
20 Jul 2004
New secretary appointed
09 Jul 2004
Incorporation

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