LIVETIME 24/7 LIMITED
ABERGELE ROAD

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Company number 05595626
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address OFFICE 7, PLAS EIRIAS BUSINESS CENTRE, ABERGELE ROAD, COLWYN BAY, LL29 8BF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Kevin Grant as a director on 15 July 2016. The most likely internet sites of LIVETIME 24/7 LIMITED are www.livetime247.co.uk, and www.livetime-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Llandudno Junction Rail Station is 3.8 miles; to Conwy Rail Station is 4.7 miles; to Abergele & Pensarn Rail Station is 5.6 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livetime 24 7 Limited is a Private Limited Company. The company registration number is 05595626. Livetime 24 7 Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Livetime 24 7 Limited is Office 7 Plas Eirias Business Centre Abergele Road Colwyn Bay Ll29 8bf. . FLETCHER, Michael is a Director of the company. HUNT, David William is a Director of the company. Secretary CLARE, Guy Flint has been resigned. Director CLARE, Guy Flint has been resigned. Director CRAWFORD, Carl has been resigned. Director GRANT, Kevin has been resigned. The company operates in "Other software publishing".


Current Directors

Director
FLETCHER, Michael
Appointed Date: 18 October 2005
61 years old

Director
HUNT, David William
Appointed Date: 03 September 2007
54 years old

Resigned Directors

Secretary
CLARE, Guy Flint
Resigned: 10 November 2008
Appointed Date: 18 October 2005

Director
CLARE, Guy Flint
Resigned: 03 June 2009
Appointed Date: 18 October 2005
56 years old

Director
CRAWFORD, Carl
Resigned: 29 May 2009
Appointed Date: 03 September 2007
88 years old

Director
GRANT, Kevin
Resigned: 15 July 2016
Appointed Date: 18 January 2010
55 years old

Persons With Significant Control

Mr Michael Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David William Hunt Bvm&S Mrcvs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVETIME 24/7 LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Termination of appointment of Kevin Grant as a director on 15 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,360

...
... and 36 more events
30 Jan 2007
Total exemption small company accounts made up to 31 March 2006
30 Jan 2007
Accounting reference date shortened from 31/10/06 to 31/03/06
02 Jan 2007
Return made up to 18/10/06; full list of members
20 Sep 2006
Registered office changed on 20/09/06 from: technium optic, fford william morgan, st asaph business park st asaph denbighshire LL17 ojd
18 Oct 2005
Incorporation