EARTHSHINE SONATA LIMITED
BEDFORDSHIRE ROLL-WITH-IT UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AL

Company number 03649678
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 25 DUNSTABLE ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of EARTHSHINE SONATA LIMITED are www.earthshinesonata.co.uk, and www.earthshine-sonata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Earthshine Sonata Limited is a Private Limited Company. The company registration number is 03649678. Earthshine Sonata Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Earthshine Sonata Limited is 25 Dunstable Road Caddington Luton Bedfordshire Lu1 4al. The cash in hand is £0k. It is £0k against last year. . COLLINS, Kevin Mark is a Director of the company. Secretary COLLINS, Kevin Mark has been resigned. Secretary HARDWICK, Christopher has been resigned. Secretary TOWNSEND, Michael Derek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEAP, Fiona Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


earthshine sonata Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLINS, Kevin Mark
Appointed Date: 15 December 2008
57 years old

Resigned Directors

Secretary
COLLINS, Kevin Mark
Resigned: 15 December 2008
Appointed Date: 17 October 2007
Secretary
HARDWICK, Christopher
Resigned: 17 October 2007
Appointed Date: 14 October 1998
Secretary
TOWNSEND, Michael Derek
Resigned: 24 February 2009
Appointed Date: 15 December 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Director
HEAP, Fiona Jane
Resigned: 15 December 2008
Appointed Date: 14 October 1998
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Kevin Mark Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EARTHSHINE SONATA LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
16 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 44 more events
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
14 Oct 1998
Incorporation

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