LUANNE CLOSE FREEHOLDERS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Dudley » B64 6WR

Company number 05291066
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 11651, PO BOX 11651 54 LUANNE CLOSE, CRADLEY HEATH, WEST MIDLANDS, B64 6WR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 32 . The most likely internet sites of LUANNE CLOSE FREEHOLDERS LIMITED are www.luanneclosefreeholders.co.uk, and www.luanne-close-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Luanne Close Freeholders Limited is a Private Limited Company. The company registration number is 05291066. Luanne Close Freeholders Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Luanne Close Freeholders Limited is 11651 Po Box 11651 54 Luanne Close Cradley Heath West Midlands B64 6wr. . BANCROFT, Stephen is a Director of the company. ASTRON PROPERTIES UK LIMITED is a Director of the company. Secretary MCCORD, Tamie has been resigned. Secretary MCCORD, Tamie Tracy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCORD, Tamie Tracy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RICTRA MANAGEMENT CONSULTANCY LTD has been resigned. Director SUMMIT PROPERTIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANCROFT, Stephen
Appointed Date: 19 November 2014
59 years old
Director
ASTRON PROPERTIES UK LIMITED
Appointed Date: 19 November 2014

Resigned Directors

Secretary
MCCORD, Tamie
Resigned: 01 November 2014
Appointed Date: 01 December 2009
Secretary
MCCORD, Tamie Tracy
Resigned: 20 February 2009
Appointed Date: 18 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
MCCORD, Tamie Tracy
Resigned: 01 November 2014
Appointed Date: 06 April 2010
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
RICTRA MANAGEMENT CONSULTANCY LTD
Resigned: 06 April 2010
Appointed Date: 18 November 2004
Director
SUMMIT PROPERTIES LIMITED
Resigned: 18 November 2014
Appointed Date: 01 November 2014

Persons With Significant Control

Astron Properties Uk Limited
Notified on: 18 November 2016
Nature of control: Right to appoint and remove directors

LUANNE CLOSE FREEHOLDERS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 32
10 Aug 2015
Total exemption small company accounts made up to 5 April 2015
10 Jan 2015
Appointment of Mr Stephen Bancroft as a director on 19 November 2014
...
... and 35 more events
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
18 Nov 2004
Incorporation

Similar Companies

LUANLUAN LTD LUANNA LAMERS LIMITED LUANPED LTD LUANS LITTLE PEOPLE LTD LUAN'S RECRUITMENT LTD LUANSHYA BLUE LIMITED LUANSHYAMAN LIMITED