APPROACH LODGE LIMITED
SOUTH WOODHAM FERRERS

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Company number 05440242
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of APPROACH LODGE LIMITED are www.approachlodge.co.uk, and www.approach-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Approach Lodge Limited is a Private Limited Company. The company registration number is 05440242. Approach Lodge Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Approach Lodge Limited is 11 Chandlers Way South Woodham Ferrers Essex Cm3 5tb. . AZZOPARDI, Andrew Christian is a Director of the company. Secretary AZZOPARDI, Hannah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AZZOPARDI, Andrew Christian
Appointed Date: 29 April 2005
47 years old

Resigned Directors

Secretary
AZZOPARDI, Hannah Louise
Resigned: 29 October 2013
Appointed Date: 29 April 2005

Persons With Significant Control

Mr Andrew Christian Azzopardi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

APPROACH LODGE LIMITED Events

27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Purchase of own shares.
02 Feb 2016
Cancellation of shares. Statement of capital on 11 January 2016
  • GBP 75

02 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 35 more events
03 Jan 2006
Director's particulars changed
03 Jan 2006
Secretary's particulars changed
06 Jun 2005
Secretary's particulars changed
06 Jun 2005
Director's particulars changed
29 Apr 2005
Incorporation