LOWMOOR ROAD LIMITED
CARLISLE

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Company number 09353941
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address DODD & CO, FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Current accounting period extended from 31 December 2016 to 30 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOWMOOR ROAD LIMITED are www.lowmoorroad.co.uk, and www.lowmoor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lowmoor Road Limited is a Private Limited Company. The company registration number is 09353941. Lowmoor Road Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Lowmoor Road Limited is Dodd Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . MAXEY, Barry is a Director of the company. MORTON, Greg is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAXEY, Barry
Appointed Date: 14 January 2016
60 years old

Director
MORTON, Greg
Appointed Date: 12 December 2014
52 years old

Persons With Significant Control

Mr Greg Morton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LOWMOOR ROAD LIMITED Events

10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Aug 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Change of share class name or designation
18 Feb 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 100

...
... and 0 more events
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Feb 2016
Appointment of Mr Barry Maxey as a director on 14 January 2016
03 Feb 2016
Registration of charge 093539410001, created on 14 January 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOWMOOR ROAD LIMITED Charges

14 January 2016
Charge code 0935 3941 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, all freehold and leasehold land…