LODGE 59 LIMITED
BROMSGROVE LANDSCAPE PLANTS LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 03869338
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 75 . The most likely internet sites of LODGE 59 LIMITED are www.lodge59.co.uk, and www.lodge-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lodge 59 Limited is a Private Limited Company. The company registration number is 03869338. Lodge 59 Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Lodge 59 Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . UNDERHILL, Jennifer Mary is a Secretary of the company. UNDERHILL, Jennifer Mary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director UNDERHILL, Paul Martin has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
UNDERHILL, Jennifer Mary
Appointed Date: 01 November 1999
Director
UNDERHILL, Jennifer Mary
Appointed Date: 31 August 2011
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
UNDERHILL, Paul Martin
Resigned: 31 August 2011
Appointed Date: 01 November 1999
66 years old

Persons With Significant Control

Mr Paul Martin Underhill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LODGE 59 LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 75
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Registered office address changed from Six Ashes Nursery Bridgnorth Road Cleobury Mortimer Kidderminster Worcestershire DY14 8JE to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 8 April 2015
...
... and 39 more events
09 Nov 1999
Registered office changed on 09/11/99 from: 12-14 saint mary street newport salop TF10 7AB
09 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

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