Company number 03289429
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Second filing of Confirmation Statement dated 09/12/2016; Confirmation statement made on 9 December 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 19/01/2017
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LLOYD ABC COUPLERS LIMITED are www.lloydabccouplers.co.uk, and www.lloyd-abc-couplers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Abc Couplers Limited is a Private Limited Company.
The company registration number is 03289429. Lloyd Abc Couplers Limited has been working since 09 December 1996.
The present status of the company is Active. The registered address of Lloyd Abc Couplers Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. LOVAMBAC, Alain Bertrand is a Director of the company. MAILLART, Jean Francois is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 17 December 1996
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1996
Appointed Date: 09 December 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1996
Appointed Date: 09 December 1996
Persons With Significant Control
Alain Bertrand Lovambac
Notified on: 15 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LLOYD ABC COUPLERS LIMITED Events
19 Jan 2017
Second filing of Confirmation Statement dated 09/12/2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 19/01/2017
19 May 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Director's details changed for Alain Lovambac on 4 April 2016
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 56 more events
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
17 Jan 1997
Memorandum and Articles of Association
08 Jan 1997
Company name changed careclassy LIMITED\certificate issued on 09/01/97
09 Dec 1996
Incorporation