LA JOLLA (UK) LIMITED
SHIREBROOK SUMMERCOMBE 162 LIMITED

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Company number 05737550
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are 30/01/17 Statement of Capital gbp 2 ANNOTATION Replaced the CS01 was replaced on 03/03/2017 as the original was not properly delivered ; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of LA JOLLA (UK) LIMITED are www.lajollauk.co.uk, and www.la-jolla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Jolla Uk Limited is a Private Limited Company. The company registration number is 05737550. La Jolla Uk Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of La Jolla Uk Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


la jolla (uk) Key Finiance

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

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 11 January 2007
Appointed Date: 09 March 2006
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 11 January 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 11 January 2007
Appointed Date: 09 March 2006
76 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 11 January 2007
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 11 January 2007
75 years old

Persons With Significant Control

Slazenger Carlton (Holdings) Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

LA JOLLA (UK) LIMITED Events

31 Jan 2017
30/01/17 Statement of Capital gbp 2
  • ANNOTATION Replaced the CS01 was replaced on 03/03/2017 as the original was not properly delivered
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 38 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
Accounting reference date extended from 31/03/07 to 30/04/07
19 Feb 2007
Company name changed summercombe 162 LIMITED\certificate issued on 19/02/07
09 Mar 2006
Incorporation

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