86 LARKHALL RISE LIMITED
CARDIGAN

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Company number 05400978
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address DALRIARDA CROES-Y-LLAN, LLANGOEDMOR, CARDIGAN, DYFED, SA43 2LG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of 86 LARKHALL RISE LIMITED are www.86larkhallrise.co.uk, and www.86-larkhall-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Whitland Rail Station is 17.8 miles; to Clarbeston Road Rail Station is 18.8 miles; to Narberth Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.86 Larkhall Rise Limited is a Private Limited Company. The company registration number is 05400978. 86 Larkhall Rise Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of 86 Larkhall Rise Limited is Dalriarda Croes Y Llan Llangoedmor Cardigan Dyfed Sa43 2lg. . BOLWELL, Paul is a Secretary of the company. ASHWORTH, Simon is a Director of the company. BOLWELL, Paul is a Director of the company. PARLE, Daniel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COBB, Jessica Rose has been resigned. Director DREW, Jonathan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BOLWELL, Paul
Appointed Date: 29 March 2005
Director
ASHWORTH, Simon
Appointed Date: 29 March 2005
54 years old
Director
BOLWELL, Paul
Appointed Date: 29 March 2005
57 years old
Director
PARLE, Daniel
Appointed Date: 31 May 2013
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 March 2005
Appointed Date: 22 March 2005
Director
COBB, Jessica Rose
Resigned: 29 May 2013
Appointed Date: 05 October 2007
45 years old
Director
DREW, Jonathan
Resigned: 30 October 2007
Appointed Date: 29 March 2005
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Paul Gerard Bolwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ashworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Parle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

86 LARKHALL RISE LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 3
...
... and 32 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed;new director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
22 Mar 2005
Incorporation

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