LUPFAW 424 LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5SP

Company number 09802069
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address TIMBER TERMINAL, NORMANDY WAY, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 September 2016 GBP 100 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of LUPFAW 424 LIMITED are www.lupfaw424.co.uk, and www.lupfaw-424.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Rawcliffe Rail Station is 3.4 miles; to Gilberdyke Rail Station is 6.9 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupfaw 424 Limited is a Private Limited Company. The company registration number is 09802069. Lupfaw 424 Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Lupfaw 424 Limited is Timber Terminal Normandy Way Goole East Yorkshire England Dn14 5sp. . RICHARDSON, Darran William is a Director of the company. WAUD, Peter John is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RICHARDSON, Darran William
Appointed Date: 05 February 2016
53 years old
Director
WAUD, Peter John
Appointed Date: 05 February 2016
55 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 05 February 2016
Appointed Date: 30 September 2015
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 February 2016
Appointed Date: 30 September 2015

Persons With Significant Control

Mr Darran William Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Waud
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUPFAW 424 LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 100
20 Oct 2016
Particulars of variation of rights attached to shares
20 Oct 2016
Change of share class name or designation
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
08 Jul 2016
Termination of appointment of Daniel John Mccormack as a director on 5 February 2016
05 Feb 2016
Appointment of Mr Peter John Waud as a director on 5 February 2016
05 Feb 2016
Appointment of Mr Darran William Richardson as a director on 5 February 2016
05 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 2
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LUPFAW 424 LIMITED Charges

15 September 2016
Charge code 0980 2069 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Roger Leitch David Alan Jobes
Description: All freehold and leasehold property now or at any time in…

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