LUCOLAS-M.D. LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07441790
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Michael Hagen on 29 June 2016. The most likely internet sites of LUCOLAS-M.D. LTD are www.lucolasmd.co.uk, and www.lucolas-m-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lucolas M D Ltd is a Private Limited Company. The company registration number is 07441790. Lucolas M D Ltd has been working since 16 November 2010. The present status of the company is Active. The registered address of Lucolas M D Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. CORDIER, Sabine is a Director of the company. HAGEN, Michael is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director COLOSIO, Luciano has been resigned. Director JENK, Andreas has been resigned. Director SCHMIDT, Alfred has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 January 2012
Director
CORDIER, Sabine
Appointed Date: 16 November 2010
62 years old
Director
HAGEN, Michael
Appointed Date: 05 December 2011
54 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 10 January 2012
Appointed Date: 16 November 2010
Director
COLOSIO, Luciano
Resigned: 05 December 2011
Appointed Date: 16 November 2010
64 years old
Director
JENK, Andreas
Resigned: 08 November 2011
Appointed Date: 16 November 2010
42 years old
Director
SCHMIDT, Alfred
Resigned: 05 December 2011
Appointed Date: 16 November 2010
86 years old
Director
STEGNITZ, Jemima
Resigned: 10 January 2012
Appointed Date: 08 November 2011
38 years old

Persons With Significant Control

Mr Michael Hagen
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LUCOLAS-M.D. LTD Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Michael Hagen on 29 June 2016
10 Apr 2016
Director's details changed for Sabine Cordier on 10 April 2016
10 Apr 2016
Director's details changed for Mr Michael Hagen on 10 April 2016
...
... and 19 more events
05 Dec 2011
Termination of appointment of Luciano Colosio as a director
08 Nov 2011
Appointment of Ms Jemima Stegnitz as a director
08 Nov 2011
Termination of appointment of Andreas Jenk as a director
21 Jul 2011
Director's details changed for Mr Andreas Jenk on 16 November 2010
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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