LADYBIRDS (1991) LTD
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5NN

Company number 08789698
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address CARRIAGE HOUSE, STATION APPROACH, CHISLEHURST, KENT, BR7 5NN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LADYBIRDS (1991) LTD are www.ladybirds1991.co.uk, and www.ladybirds-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ladybirds 1991 Ltd is a Private Limited Company. The company registration number is 08789698. Ladybirds 1991 Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Ladybirds 1991 Ltd is Carriage House Station Approach Chislehurst Kent Br7 5nn. . CARR, Douglas Richard is a Secretary of the company. RAHMAN, Masiur Mohammed is a Director of the company. Director CARR, Douglas Richard has been resigned. Director CARR, Sandra Ann has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CARR, Douglas Richard
Appointed Date: 05 April 2015
Director
RAHMAN, Masiur Mohammed
Appointed Date: 26 September 2014
67 years old

Resigned Directors

Director
CARR, Douglas Richard
Resigned: 05 April 2015
Appointed Date: 25 November 2013
79 years old
Director
CARR, Sandra Ann
Resigned: 05 April 2015
Appointed Date: 25 November 2013
81 years old

Persons With Significant Control

Mr Masiur Mohammed Rahman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LADYBIRDS (1991) LTD Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 5 April 2015
09 Jun 2015
Termination of appointment of Sandra Ann Carr as a director on 5 April 2015
...
... and 6 more events
06 Oct 2014
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to Carriage House Station Approach Chislehurst Kent BR7 5NN on 6 October 2014
06 Oct 2014
Appointment of Mr Masiur Mohammed Rahman as a director on 26 September 2014
27 Aug 2014
Registration of charge 087896980001, created on 22 August 2014
10 Apr 2014
Registered office address changed from 10 Cromlix Close Chislehurst Kent BR7 5SJ England on 10 April 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 100

LADYBIRDS (1991) LTD Charges

22 August 2014
Charge code 0878 9698 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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