Company number 08268243
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of LONSTILE LIMITED are www.lonstile.co.uk, and www.lonstile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonstile Limited is a Private Limited Company.
The company registration number is 08268243. Lonstile Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Lonstile Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MALCOLM, John Quenton is a Director of the company. ROACH, Malcolm David is a Director of the company. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".
lonstile Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 01 January 2014
Resigned Directors
Secretary
WINCHAM LEGAL LIMITED
Resigned: 01 January 2014
Appointed Date: 25 October 2012
Director
ROACH, Mark Damion
Resigned: 28 February 2014
Appointed Date: 25 October 2012
48 years old
Director
VIVES IVARS, Jaime
Resigned: 28 February 2014
Appointed Date: 09 October 2013
57 years old
Persons With Significant Control
Mr John Quenton Malcolm
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control
Bellamirada Holdings Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONSTILE LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Aug 2016
Appointment of Mr John Quenton Malcolm as a director on 18 August 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
04 Mar 2014
Appointment of Wincham Accountants Limited as a secretary
04 Mar 2014
Termination of appointment of Wincham Legal Limited as a secretary
11 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
09 Oct 2013
Appointment of Mr Jaime Vives Ivars as a director
25 Oct 2012
Incorporation