Company number 06389571
Status Active
Incorporation Date 3 October 2007
Company Type Private Unlimited Company
Address BUTE HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Catriona Nicholson as a director on 17 June 2016; Termination of appointment of Catriona Nicholson as a secretary on 17 June 2016. The most likely internet sites of LONG CLOSE FARM are www.longclose.co.uk, and www.long-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Long Close Farm is a Private Unlimited Company.
The company registration number is 06389571. Long Close Farm has been working since 03 October 2007.
The present status of the company is Active. The registered address of Long Close Farm is Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria Ca1 2rw. . NICHOLSON, David Richard is a Director of the company. NICHOLSON, Kathleen is a Director of the company. NICHOLSON, Richard is a Director of the company. Secretary NICHOLSON, Catriona has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NICHOLSON, Catriona has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Persons With Significant Control
David Richard Nicholson
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Nicholson
Notified on: 31 July 2016
81 years old
Nature of control: Has significant influence or control
Kathleen Nicholson
Notified on: 31 July 2016
79 years old
Nature of control: Has significant influence or control
LONG CLOSE FARM Events
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jul 2016
Termination of appointment of Catriona Nicholson as a director on 17 June 2016
26 Jul 2016
Termination of appointment of Catriona Nicholson as a secretary on 17 June 2016
05 Apr 2016
Register inspection address has been changed from C/O Armstrong Watson 8 King Street Wigton Cumbria CA7 9DT England to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RS
04 Apr 2016
Register(s) moved to registered inspection location C/O Armstrong Watson 8 King Street Wigton Cumbria CA7 9DT
...
... and 23 more events
26 Oct 2007
Director resigned
26 Oct 2007
New director appointed
26 Oct 2007
New secretary appointed;new director appointed
26 Oct 2007
Registered office changed on 26/10/07 from: 12 york place leeds west yorkshire LS1 2DS
03 Oct 2007
Incorporation