LACEYS MEDIATION SERVICE LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 5QL

Company number 04062645
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Samuel Freeman as a director on 27 May 2016; Termination of appointment of Robert Harvey Reid as a director on 27 May 2016. The most likely internet sites of LACEYS MEDIATION SERVICE LIMITED are www.laceysmediationservice.co.uk, and www.laceys-mediation-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Laceys Mediation Service Limited is a Private Limited Company. The company registration number is 04062645. Laceys Mediation Service Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Laceys Mediation Service Limited is 5 Poole Road Bournemouth Dorset Bh2 5ql. . TIMBERLAKE, Mark Richard is a Secretary of the company. FREEMAN, Samuel is a Director of the company. TIMBERLAKE, Mark Richard is a Director of the company. Secretary CALVER, John Michael has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Director CALVER, John Michael has been resigned. Director PAYNE, John Hastings Stanhope has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director REID, Robert Harvey has been resigned. The company operates in "Solicitors".


laceys mediation service Key Finiance

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

Current Directors

Secretary
TIMBERLAKE, Mark Richard
Appointed Date: 31 August 2013
Director
FREEMAN, Samuel
Appointed Date: 27 May 2016
45 years old
Director
TIMBERLAKE, Mark Richard
Appointed Date: 31 August 2013
61 years old

Resigned Directors

Secretary
CALVER, John Michael
Resigned: 31 August 2013
Appointed Date: 31 August 2000
Nominee Secretary
CHICK, Lesley Anne
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
CALVER, John Michael
Resigned: 31 August 2013
Appointed Date: 30 January 2008
77 years old
Director
PAYNE, John Hastings Stanhope
Resigned: 30 January 2008
Appointed Date: 31 August 2000
72 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 31 August 2000
Appointed Date: 31 August 2000
73 years old
Director
REID, Robert Harvey
Resigned: 27 May 2016
Appointed Date: 30 January 2008
74 years old

Persons With Significant Control

Mr Samuel Freeman
Notified on: 31 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Timberlake
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACEYS MEDIATION SERVICE LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Jun 2016
Appointment of Mr Samuel Freeman as a director on 27 May 2016
24 Jun 2016
Termination of appointment of Robert Harvey Reid as a director on 27 May 2016
11 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 39 more events
19 Sep 2000
Director resigned
19 Sep 2000
New secretary appointed
19 Sep 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
31 Aug 2000
Incorporation

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