LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
CANNOCK BCH BERKSHIRE LICENCES LIMITED ACH (SUNDERLAND) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 08576891
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address ACCOUNTANCY 4 GROWTH, 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 1AP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Francis James Mcguinness as a director on 4 July 2016. The most likely internet sites of LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED are www.lythamuniversalpropertycompany.co.uk, and www.lytham-universal-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytham Universal Property Company Limited is a Private Limited Company. The company registration number is 08576891. Lytham Universal Property Company Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Lytham Universal Property Company Limited is Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire United Kingdom Ws11 1ap. . LONG, Stephen John is a Director of the company. PARTINGTON, David is a Director of the company. Director HILLEN, Kenneth James Gribben has been resigned. Director MCGUINNESS, Francis James has been resigned. Director MCGUINNESS, Francis James has been resigned. Director STEWART, Kenneth James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LONG, Stephen John
Appointed Date: 04 July 2016
57 years old
Director
PARTINGTON, David
Appointed Date: 04 July 2016
63 years old

Resigned Directors

Director
HILLEN, Kenneth James Gribben
Resigned: 06 January 2015
Appointed Date: 04 February 2014
69 years old
Director
MCGUINNESS, Francis James
Resigned: 04 July 2016
Appointed Date: 20 April 2016
66 years old
Director
MCGUINNESS, Francis James
Resigned: 13 April 2016
Appointed Date: 10 November 2015
66 years old
Director
STEWART, Kenneth James
Resigned: 04 July 2016
Appointed Date: 20 June 2013
65 years old

Persons With Significant Control

Mr Stephen John Long
Notified on: 4 July 2016
57 years old
Nature of control: Has significant influence or control
Mr David Partington
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Termination of appointment of Francis James Mcguinness as a director on 4 July 2016
06 Jul 2016
Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF England to C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 6 July 2016
05 Jul 2016
Appointment of Mr David Partington as a director on 4 July 2016
...
... and 13 more events
22 Jan 2015
Termination of appointment of Kenneth James Gribben Hillen as a director on 6 January 2015
30 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
24 Feb 2014
Appointment of Kenneth James Gribben Hillen as a director
28 Nov 2013
Company name changed ach (sunderland) LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Incorporation

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