LLORET MAINTENANCE LIMITED
COULSDON MARTIN & BOYLAND WATER TECHNOLOGY LIMITED LOWFLIGHT DEVELOPMENT LIMITED

Hellopages » Greater London » Croydon » CR5 2HR

Company number 03901057
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address LLORET HOUSE, ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of LLORET MAINTENANCE LIMITED are www.lloretmaintenance.co.uk, and www.lloret-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lloret Maintenance Limited is a Private Limited Company. The company registration number is 03901057. Lloret Maintenance Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Lloret Maintenance Limited is Lloret House Ullswater Crescent Coulsdon Surrey Cr5 2hr. . COOMBS, Alan John is a Secretary of the company. ADAMS, Jonathan is a Director of the company. COOMBS, Alan John is a Director of the company. SJOBLOM, Stig Johan is a Director of the company. SMITH, Raymond George is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
COOMBS, Alan John
Appointed Date: 01 December 2001
Director
ADAMS, Jonathan
Appointed Date: 01 September 2014
61 years old
Director
COOMBS, Alan John
Appointed Date: 02 January 2007
74 years old
Director
SJOBLOM, Stig Johan
Appointed Date: 18 September 2000
69 years old
Director
SMITH, Raymond George
Appointed Date: 12 January 2001
75 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 30 December 1999
Secretary
CSCS NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 18 September 2000
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Stig Johan Sjoblom
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond George Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLORET MAINTENANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
17 Sep 2015
Registration of charge 039010570001, created on 14 September 2015
25 Jun 2015
Registered office address changed from 24 Ullswater Crescent Ullswater Business Park Coulsdon Surrey CR5 2HR to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR on 25 June 2015
...
... and 46 more events
10 Oct 2000
New secretary appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
08 Mar 2000
Company name changed lowflight development LIMITED\certificate issued on 07/03/00
30 Dec 1999
Incorporation

LLORET MAINTENANCE LIMITED Charges

14 September 2015
Charge code 0390 1057 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

LLORET FIRE & SECURITY LIMITED LLORET INTERNATIONAL LIMITED LLORIAU JC FLOORING LIMITED LLOW LIMITED LLOWARCH LTD LLOWES PROJECT MANAGEMENT LIMITED LLOYADS LIMITED