Company number 04661565
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 52 CHORLEY NEW ROAD, BOLTON, BL1 4AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
. The most likely internet sites of LOSTOCK SKIP HIRE LIMITED are www.lostockskiphire.co.uk, and www.lostock-skip-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lostock Skip Hire Limited is a Private Limited Company.
The company registration number is 04661565. Lostock Skip Hire Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Lostock Skip Hire Limited is 52 Chorley New Road Bolton Bl1 4ap. . DYKE, Joanna is a Director of the company. HILTON, Timothy James is a Director of the company. Secretary DYKE, Carol has been resigned. Secretary DYKE, Joanna has been resigned. Secretary MCCORMICK, Miranda has been resigned. Director DYKE, Anthony has been resigned. Director DYKE, Christopher has been resigned. Director DYKE, Christopher has been resigned. Director DYKE, Joanna has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
DYKE, Carol
Resigned: 31 December 2003
Appointed Date: 10 February 2003
Secretary
DYKE, Joanna
Resigned: 23 October 2015
Appointed Date: 31 December 2003
Director
DYKE, Anthony
Resigned: 05 February 2016
Appointed Date: 10 February 2003
81 years old
Director
DYKE, Christopher
Resigned: 05 February 2016
Appointed Date: 04 November 2015
74 years old
Director
DYKE, Christopher
Resigned: 27 February 2009
Appointed Date: 10 February 2003
74 years old
Director
DYKE, Joanna
Resigned: 23 October 2015
Appointed Date: 27 February 2009
42 years old
Persons With Significant Control
Ms Joanna Dyke
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilton Holmes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LOSTOCK SKIP HIRE LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
26 Apr 2016
Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 52 Chorley New Road Bolton BL1 4AP on 26 April 2016
26 Feb 2016
Termination of appointment of Christopher Dyke as a director on 5 February 2016
...
... and 43 more events
19 Mar 2004
Return made up to 10/02/04; full list of members
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363(288) ‐
Secretary resigned
19 Mar 2004
New secretary appointed
04 Mar 2004
Ad 31/12/03--------- £ si 1@1=1 £ ic 1/2
03 Jul 2003
Particulars of mortgage/charge
10 Feb 2003
Incorporation