LULSGATE DEVELOPMENTS LIMITED
AVONMOUTH OVAL (1746) LIMITED

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Company number 04491786
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address ST ANDREWS HOUSE, ST ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Richard Nicholas Tredwin as a secretary on 23 September 2015. The most likely internet sites of LULSGATE DEVELOPMENTS LIMITED are www.lulsgatedevelopments.co.uk, and www.lulsgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.9 miles; to Caldicot Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lulsgate Developments Limited is a Private Limited Company. The company registration number is 04491786. Lulsgate Developments Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Lulsgate Developments Limited is St Andrews House St Andrews Road Avonmouth Bristol Bs11 9dq. . ANCELL, James Ross is a Director of the company. CHATER, Andrew John Gordon is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Secretary TREDWIN, Richard Nicholas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director NASH, John Alfred Stoddard has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANCELL, James Ross
Appointed Date: 04 June 2003
72 years old
Director
CHATER, Andrew John Gordon
Appointed Date: 04 June 2003
64 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 07 December 2004
Appointed Date: 04 June 2003
Secretary
TREDWIN, Richard Nicholas
Resigned: 23 September 2015
Appointed Date: 07 December 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 June 2003
Appointed Date: 22 July 2002
Director
HAYDEN, Andrew Charles
Resigned: 24 June 2008
Appointed Date: 04 June 2003
63 years old
Director
NASH, John Alfred Stoddard
Resigned: 15 January 2013
Appointed Date: 24 June 2008
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 22 July 2002
Nominee Director
OVALSEC LIMITED
Resigned: 04 June 2003
Appointed Date: 22 July 2002

Persons With Significant Control

Mr James Ross Ancell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sovereign Capital Limited Partnership Ii
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LULSGATE DEVELOPMENTS LIMITED Events

18 Sep 2016
Total exemption full accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Sep 2015
Termination of appointment of Richard Nicholas Tredwin as a secretary on 23 September 2015
21 Sep 2015
Total exemption full accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 44 more events
01 Jul 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
22 Oct 2002
Company name changed oval (1746) LIMITED\certificate issued on 22/10/02
22 Jul 2002
Incorporation

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