LONERIDGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4RN

Company number SC217988
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 12 SHANDWICK PLACE, EDINBURGH, SCOTLAND, EH2 4RN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 11 ; Appointment of Ms. Joan Beukers as a secretary on 12 April 2015. The most likely internet sites of LONERIDGE LIMITED are www.loneridge.co.uk, and www.loneridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Loneridge Limited is a Private Limited Company. The company registration number is SC217988. Loneridge Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Loneridge Limited is 12 Shandwick Place Edinburgh Scotland Eh2 4rn. . BEUKERS, Joan is a Secretary of the company. DI PONIO, Gino Benedetto is a Director of the company. DI RESTA, Thomas Joseph is a Director of the company. Secretary DI PONIO, Corinne has been resigned. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BEUKERS, Joan
Appointed Date: 12 April 2015
Director
DI PONIO, Gino Benedetto
Appointed Date: 26 April 2001
62 years old
Director
DI RESTA, Thomas Joseph
Appointed Date: 11 April 2012
69 years old

Resigned Directors

Secretary
DI PONIO, Corinne
Resigned: 11 April 2015
Appointed Date: 03 November 2009
Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 26 April 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 April 2001
Appointed Date: 10 April 2001
Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2009
Appointed Date: 16 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 April 2001
Appointed Date: 10 April 2001

LONERIDGE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11
10 Mar 2016
Appointment of Ms. Joan Beukers as a secretary on 12 April 2015
10 Mar 2016
Termination of appointment of Corinne Di Ponio as a secretary on 11 April 2015
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
02 May 2001
New director appointed
26 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
10 Apr 2001
Incorporation

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