Company number 02657377
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MICHAEL LUMMAS LIMITED are www.michaellummas.co.uk, and www.michael-lummas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Michael Lummas Limited is a Private Limited Company.
The company registration number is 02657377. Michael Lummas Limited has been working since 25 October 1991.
The present status of the company is Active. The registered address of Michael Lummas Limited is Horley Green House Horley Green Road Halifax West Yorkshire Hx3 6as. . SILVESTER, Geoffrey is a Secretary of the company. CROSS, Michael is a Director of the company. SILVESTER, Geoffrey is a Director of the company. Secretary BUTTERFIELD, Lynn Francis has been resigned. Secretary LUMMAS, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMMAS, Maureen has been resigned. Director LUMMAS, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
LUMMAS, Maureen
Resigned: 13 March 2006
Appointed Date: 06 June 2005
92 years old
Director
LUMMAS, Michael
Resigned: 27 May 2005
Appointed Date: 25 October 1991
90 years old
Persons With Significant Control
Mr Michael Cross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Silvester
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL LUMMAS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Director's details changed for Geoffrey Silvester on 8 December 2015
...
... and 55 more events
26 Apr 1993
Accounts for a small company made up to 31 October 1992
17 Feb 1993
Return made up to 25/10/92; full list of members
15 Jan 1992
Accounting reference date notified as 31/10