LOCHSHIEL LIMITED
CHESHIRE LOCH SHIEL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 04157526
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 56,389 . The most likely internet sites of LOCHSHIEL LIMITED are www.lochshiel.co.uk, and www.lochshiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lochshiel Limited is a Private Limited Company. The company registration number is 04157526. Lochshiel Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Lochshiel Limited is 10 Nicholas Street Chester Cheshire Ch1 2nx. . STEVENS, Harry Joseph is a Secretary of the company. CORLETT, Colin Ernest is a Director of the company. STEVENS, Suzanne Diana is a Director of the company. Secretary JONES, Leslie Lawrence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Harry Joseph
Appointed Date: 10 March 2004

Director
CORLETT, Colin Ernest
Appointed Date: 09 March 2001
73 years old

Director
STEVENS, Suzanne Diana
Appointed Date: 09 March 2001
75 years old

Resigned Directors

Secretary
JONES, Leslie Lawrence
Resigned: 01 February 2004
Appointed Date: 09 March 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2001
Appointed Date: 09 February 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Colin Ernest Corlett
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Suzanne Diana Stevens
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

LOCHSHIEL LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 56,389

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 56,389

...
... and 38 more events
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
26 Mar 2001
Registered office changed on 26/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2001
Company name changed loch shiel LIMITED\certificate issued on 13/03/01
09 Feb 2001
Incorporation