Company number 05694277
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 2 PINFOLD GARDENS, HOLTON LE CLAY, N E LINCOLNSHIRE, DN36 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of LIMACRAFT LIMITED are www.limacraft.co.uk, and www.limacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Grimsby Town Rail Station is 4.5 miles; to New Clee Rail Station is 5.2 miles; to Great Coates Rail Station is 5.9 miles; to Healing Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limacraft Limited is a Private Limited Company.
The company registration number is 05694277. Limacraft Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Limacraft Limited is 2 Pinfold Gardens Holton Le Clay N E Lincolnshire Dn36 5ys. . BICKLEY, Colleen is a Secretary of the company. BICKLEY, Keith is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 15 August 2007
Appointed Date: 01 February 2006
Nominee Director
BUYVIEW LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Keith Bickley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Bickley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMACRAFT LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 27 more events
22 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
15 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
01 Feb 2006
Incorporation