LUCKYFIELD LIMITED
DOVER

Hellopages » Kent » Dover » CT16 1SF

Company number 01963232
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address DENYS COPS, 4 HAROLD STREET, DOVER, KENT, CT16 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of LUCKYFIELD LIMITED are www.luckyfield.co.uk, and www.luckyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Walmer Rail Station is 5.9 miles; to Folkestone Central Rail Station is 7.1 miles; to Deal Rail Station is 7.5 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luckyfield Limited is a Private Limited Company. The company registration number is 01963232. Luckyfield Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Luckyfield Limited is Denys Cops 4 Harold Street Dover Kent Ct16 1sf. . COPS, Denys Alain Jacque is a Director of the company. INGLE, Julian Robert is a Director of the company. Secretary INGLE, Julian Robert has been resigned. Secretary MAXWELL, Max has been resigned. Secretary STEPHENS, Alma has been resigned. Secretary THROWER, Stephen Paul has been resigned. Secretary TRAYNOR, Shaun has been resigned. Director BENNETT, Nicola Joan has been resigned. Director CAMPBELL, Fiona has been resigned. Director GRONBECH, Christa Camilla has been resigned. Director HEATON, Anthony Jonathan has been resigned. Director MAXWELL, Max has been resigned. Director O'REILLY, Ursula has been resigned. Director OKUNOR, Nii Otu has been resigned. Director SHAH, Saeed Hussain has been resigned. Director THROWER, Stephen Paul has been resigned. Director TRAYNOR, Shaun has been resigned. Director WALTL, Marcus Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COPS, Denys Alain Jacque
Appointed Date: 28 February 2005
53 years old
Director
INGLE, Julian Robert
Appointed Date: 30 April 2001
53 years old

Resigned Directors

Secretary
INGLE, Julian Robert
Resigned: 15 February 2010
Appointed Date: 20 November 2002
Secretary
MAXWELL, Max
Resigned: 15 February 2010
Appointed Date: 01 October 2005
Secretary
STEPHENS, Alma
Resigned: 01 March 2001
Appointed Date: 27 January 1999
Secretary
THROWER, Stephen Paul
Resigned: 25 October 2002
Appointed Date: 01 March 2001
Secretary
TRAYNOR, Shaun
Resigned: 01 August 1998
Director
BENNETT, Nicola Joan
Resigned: 21 November 2007
Appointed Date: 30 April 2001
57 years old
Director
CAMPBELL, Fiona
Resigned: 26 November 1998
72 years old
Director
GRONBECH, Christa Camilla
Resigned: 20 February 2001
Appointed Date: 26 November 1998
52 years old
Director
HEATON, Anthony Jonathan
Resigned: 01 January 2000
65 years old
Director
MAXWELL, Max
Resigned: 15 February 2010
Appointed Date: 01 October 2005
54 years old
Director
O'REILLY, Ursula
Resigned: 01 August 1998
73 years old
Director
OKUNOR, Nii Otu
Resigned: 20 February 2001
Appointed Date: 26 November 1998
52 years old
Director
SHAH, Saeed Hussain
Resigned: 01 October 2005
Appointed Date: 15 January 2005
53 years old
Director
THROWER, Stephen Paul
Resigned: 25 October 2002
Appointed Date: 26 November 1998
63 years old
Director
TRAYNOR, Shaun
Resigned: 01 August 1998
84 years old
Director
WALTL, Marcus Christian
Resigned: 25 October 2002
Appointed Date: 26 November 1998
57 years old

Persons With Significant Control

Mr Denys Alain Cops
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKYFIELD LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
14 Dec 2015
Registered office address changed from Flat 3, 60 Meadow Road London SW8 1PP to C/O Denys Cops 4 Harold Street Dover Kent CT16 1SF on 14 December 2015
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 103 more events
30 Nov 1989
Return made up to 21/08/88; full list of members
30 Nov 1989
Return made up to 21/05/87; full list of members
30 Nov 1989
Ad 01/04/86--------- £ si 1@1=1 £ ic 2/3
12 Apr 1988
Accounts for a dormant company made up to 31 March 1987
12 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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