LIMITRAND LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 01303558
Status Active
Incorporation Date 18 March 1977
Company Type Private Limited Company
Address ST DENYS HOUSE, 22 EAST HILL ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 32 . The most likely internet sites of LIMITRAND LIMITED are www.limitrand.co.uk, and www.limitrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limitrand Limited is a Private Limited Company. The company registration number is 01303558. Limitrand Limited has been working since 18 March 1977. The present status of the company is Active. The registered address of Limitrand Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . GILBERT, Michael John is a Director of the company. ROBERTS, Gloria Penrose is a Director of the company. SHRIMPTON, David Eric is a Director of the company. SHRIMPTON, June Margaret is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. WOODMAN, Ian is a Director of the company. WYATT, Carole Serena is a Director of the company. Secretary DONALDSON, Robert George has been resigned. Secretary PALMER, David Stanley has been resigned. Secretary PENNY, Dorothy Reta has been resigned. Secretary PENNY, Dorothy Reta has been resigned. Secretary PURCHASE, Andrew John has been resigned. Director ASHFORTH, Grace Eileen has been resigned. Director ASHTON, Elizabeth Mary has been resigned. Director ASHTON, Elizabeth Mary has been resigned. Director BROWN, Barbara has been resigned. Director BROWN, Harold Spencer has been resigned. Director DONALDSON, Robert George has been resigned. Director EVANS, Julie Frances has been resigned. Director EVANS, Susan has been resigned. Director HAY, Terenece Edwin has been resigned. Director KNEEBONE, Francis Calvin has been resigned. Director KNEEBONE, Francis Calvin has been resigned. Director LANGRIDGE, David has been resigned. Director NOTT, Rosina Mabel has been resigned. Director OUGH, Kenneth Reginald has been resigned. Director PALMER, David Gwyn Gareth has been resigned. Director PENNY, Dorothy Reta has been resigned. Director PURCHASE, Andrew John has been resigned. Director TREMAYNE, Ernest Geoffrey has been resigned. Director TREMAYNE, Jonothan Paul has been resigned. Director WILSON, Sadie has been resigned. Director WOODMAN, Neil has been resigned. The company operates in "Residents property management".


Current Directors

Director
GILBERT, Michael John
Appointed Date: 03 April 1998
84 years old

Director
ROBERTS, Gloria Penrose
Appointed Date: 03 April 1997
99 years old

Director
SHRIMPTON, David Eric
Appointed Date: 12 February 2016
66 years old

Director
SHRIMPTON, June Margaret
Appointed Date: 12 February 2016
66 years old

Director
WALKER, Andrew Nicholas
Appointed Date: 25 August 2006
51 years old

Director
WOODMAN, Ian
Appointed Date: 11 May 2006
61 years old

Director
WYATT, Carole Serena
Appointed Date: 05 May 2011
75 years old

Resigned Directors

Secretary
DONALDSON, Robert George
Resigned: 01 September 2004
Appointed Date: 31 December 1998

Secretary
PALMER, David Stanley
Resigned: 04 October 1997
Appointed Date: 01 August 1993

Secretary
PENNY, Dorothy Reta
Resigned: 31 December 1998
Appointed Date: 04 October 1997

Secretary
PENNY, Dorothy Reta
Resigned: 01 August 1993

Secretary
PURCHASE, Andrew John
Resigned: 05 May 2011
Appointed Date: 01 September 2004

Director
ASHFORTH, Grace Eileen
Resigned: 12 August 2001
Appointed Date: 03 April 1995
109 years old

Director
ASHTON, Elizabeth Mary
Resigned: 03 April 1995
62 years old

Director
ASHTON, Elizabeth Mary
Resigned: 13 June 1991
62 years old

Director
BROWN, Barbara
Resigned: 01 May 1993
104 years old

Director
BROWN, Harold Spencer
Resigned: 01 May 1993
101 years old

Director
DONALDSON, Robert George
Resigned: 01 September 2004
Appointed Date: 18 February 1998
78 years old

Director
EVANS, Julie Frances
Resigned: 12 February 2016
Appointed Date: 05 May 2011
63 years old

Director
EVANS, Susan
Resigned: 05 March 2007
Appointed Date: 01 June 2004
74 years old

Director
HAY, Terenece Edwin
Resigned: 25 August 2006
Appointed Date: 01 October 2004
77 years old

Director
KNEEBONE, Francis Calvin
Resigned: 05 May 2011
87 years old

Director
KNEEBONE, Francis Calvin
Resigned: 13 June 1991
87 years old

Director
LANGRIDGE, David
Resigned: 28 February 2005
Appointed Date: 12 June 1998
79 years old

Director
NOTT, Rosina Mabel
Resigned: 01 December 1996
117 years old

Director
OUGH, Kenneth Reginald
Resigned: 01 June 2004
Appointed Date: 18 February 1998
102 years old

Director
PALMER, David Gwyn Gareth
Resigned: 18 February 1998
Appointed Date: 01 May 1993
63 years old

Director
PENNY, Dorothy Reta
Resigned: 18 January 2006
116 years old

Director
PURCHASE, Andrew John
Resigned: 05 May 2011
Appointed Date: 31 January 2002
74 years old

Director
TREMAYNE, Ernest Geoffrey
Resigned: 13 June 1991
104 years old

Director
TREMAYNE, Jonothan Paul
Resigned: 20 November 1992
76 years old

Director
WILSON, Sadie
Resigned: 18 February 1998
109 years old

Director
WOODMAN, Neil
Resigned: 24 March 2005
Appointed Date: 01 October 2004
60 years old

Persons With Significant Control

Mr Ian Woodman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LIMITRAND LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 32

21 Apr 2016
Termination of appointment of Julie Frances Evans as a director on 12 February 2016
21 Apr 2016
Appointment of Mr David Eric Shrimpton as a director on 12 February 2016
...
... and 117 more events
04 Aug 1987
Return made up to 09/06/87; full list of members

08 Apr 1987
Director resigned;new director appointed

21 Mar 1987
Secretary resigned;new secretary appointed

14 Jul 1986
Full accounts made up to 31 December 1985

14 Jul 1986
Return made up to 09/07/86; full list of members