LIVVAKT LIMITED
GREAT MISSENDEN DEAL COUNSEL 001 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 9HR

Company number 07019427
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address AUTUMN HOUSE, MARTINSEND LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, ENGLAND, HP16 9HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on 23 February 2016. The most likely internet sites of LIVVAKT LIMITED are www.livvakt.co.uk, and www.livvakt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to High Wycombe Rail Station is 5.1 miles; to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 8.1 miles; to Bourne End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livvakt Limited is a Private Limited Company. The company registration number is 07019427. Livvakt Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Livvakt Limited is Autumn House Martinsend Lane Great Missenden Buckinghamshire England Hp16 9hr. . COLLINS, Emma Marie is a Secretary of the company. KAY, Christopher Paul is a Director of the company. Director HARKNESS, Peter Martin has been resigned. Director HARRISON, Andrew Nigel has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Emma Marie
Appointed Date: 02 March 2011
Director
KAY, Christopher Paul
Appointed Date: 24 January 2011
65 years old

Resigned Directors

Director
HARKNESS, Peter Martin
Resigned: 02 March 2011
Appointed Date: 01 October 2009
76 years old
Director
HARRISON, Andrew Nigel
Resigned: 02 March 2011
Appointed Date: 15 September 2009
63 years old
Director
HUGHES, Lynn
Resigned: 15 September 2009
Appointed Date: 15 September 2009
66 years old

Persons With Significant Control

Mr Christopher Paul Kay
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

LIVVAKT LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Feb 2016
Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on 23 February 2016
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,800
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
05 Oct 2009
Company name changed deal counsel 001 LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
23 Sep 2009
Appointment terminated director lynn hughes
23 Sep 2009
Director appointed andrew nigel harrison
15 Sep 2009
Incorporation

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