BOB & LUSH LIMITED
CONSETT FAKTUM LIMITED

Hellopages » County Durham » County Durham » DH8 6TJ

Company number 05022306
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 28A WERDOHL BUSINESS PARK, NUMBER 1 INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6TJ
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,441.7 . The most likely internet sites of BOB & LUSH LIMITED are www.boblush.co.uk, and www.bob-lush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bob Lush Limited is a Private Limited Company. The company registration number is 05022306. Bob Lush Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Bob Lush Limited is 28a Werdohl Business Park Number 1 Industrial Estate Consett County Durham Dh8 6tj. . AULT, Deborah Jane is a Secretary of the company. AULT, Alan Richard William is a Director of the company. HOBMEIER, Michael is a Director of the company. SCHONBERG, Anders Stenseng is a Director of the company. Secretary SCHONBERG, Chloe Harriet has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
AULT, Deborah Jane
Appointed Date: 15 February 2011
Director
AULT, Alan Richard William
Appointed Date: 15 February 2011
53 years old
Director
HOBMEIER, Michael
Appointed Date: 23 October 2014
60 years old
Director
SCHONBERG, Anders Stenseng
Appointed Date: 23 January 2004
53 years old

Resigned Directors

Secretary
SCHONBERG, Chloe Harriet
Resigned: 01 April 2009
Appointed Date: 23 January 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 February 2011
Appointed Date: 01 April 2009
Director
UK INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Anders Stenseng Schonberg
Notified on: 21 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOB & LUSH LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,441.7
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,441.7
...
... and 53 more events
29 Jan 2004
New secretary appointed
29 Jan 2004
Ad 23/01/04--------- £ si 98@1=98 £ ic 2/100
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

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