LIMESTONE VENTURES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 05325063
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LIMESTONE VENTURES LIMITED are www.limestoneventures.co.uk, and www.limestone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Limestone Ventures Limited is a Private Limited Company. The company registration number is 05325063. Limestone Ventures Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Limestone Ventures Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . DHEIR, Catherine is a Secretary of the company. DHEIR, Narinder is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DHEIR, Catherine
Appointed Date: 06 January 2005
Director
DHEIR, Narinder
Appointed Date: 06 January 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Narinder Dheir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Dheir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMESTONE VENTURES LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 24 more events
17 Feb 2005
Director resigned
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
16 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
06 Jan 2005
Incorporation

LIMESTONE VENTURES LIMITED Charges

2 March 2011
Debenture
Delivered: 14 March 2011
Status: Satisfied on 9 May 2011
Persons entitled: State Bank of India,London Branch
Description: Fixed and floating charge over the undertaking and all…

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