1-3 LARKINS CLOSE LEASEHOLD COMPANY LIMITED
SANDY

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Company number 09508960
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 3 LARKINS CLOSE, POTTON, SANDY, ENGLAND, SG19 2RT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Nicholas Adam Shipp as a director on 9 December 2016. The most likely internet sites of 1-3 LARKINS CLOSE LEASEHOLD COMPANY LIMITED are www.13larkinscloseleaseholdcompany.co.uk, and www.1-3-larkins-close-leasehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to St Neots Rail Station is 7 miles; to Arlesey Rail Station is 7.6 miles; to Ashwell & Morden Rail Station is 8.3 miles; to Baldock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 3 Larkins Close Leasehold Company Limited is a Private Limited Company. The company registration number is 09508960. 1 3 Larkins Close Leasehold Company Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of 1 3 Larkins Close Leasehold Company Limited is 3 Larkins Close Potton Sandy England Sg19 2rt. . BENJAMIN, Clive Alan is a Secretary of the company. HARMER, Alison Rachel is a Director of the company. Director SHIPP, John Stanley has been resigned. Director SHIPP, Nicholas Adam has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BENJAMIN, Clive Alan
Appointed Date: 07 December 2016
Director
HARMER, Alison Rachel
Appointed Date: 07 December 2016
37 years old

Resigned Directors

Director
SHIPP, John Stanley
Resigned: 09 December 2016
Appointed Date: 25 March 2015
73 years old
Director
SHIPP, Nicholas Adam
Resigned: 09 December 2016
Appointed Date: 25 March 2015
42 years old

Persons With Significant Control

Mr Matthew Ginn
Notified on: 9 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Alan Benjamin
Notified on: 9 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Rachel Harmer
Notified on: 8 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1-3 LARKINS CLOSE LEASEHOLD COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Nicholas Adam Shipp as a director on 9 December 2016
09 Dec 2016
Termination of appointment of John Stanley Shipp as a director on 9 December 2016
07 Dec 2016
Registered office address changed from 29 Judith Gardens Potton Sandy Bedfordshire SG19 2RJ England to 3 Larkins Close Potton Sandy SG19 2RT on 7 December 2016
07 Dec 2016
Appointment of Mr Clive Alan Benjamin as a secretary on 7 December 2016
07 Dec 2016
Appointment of Mrs Alison Rachel Harmer as a director on 7 December 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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