LIVENS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1LJ

Company number 04672902
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 101 HIGH STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1LJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of LIVENS LIMITED are www.livens.co.uk, and www.livens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livens Limited is a Private Limited Company. The company registration number is 04672902. Livens Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Livens Limited is 101 High Street Burton On Trent Staffordshire De14 1lj. . GRAY, Peter Campbell is a Secretary of the company. GRAY, Peter Campbell is a Director of the company. GRAY, Timothy Campbell is a Director of the company. GRAY, Wendy Jane is a Director of the company. Secretary GRAY, Jennifer Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Peter Campbell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GRAY, Peter Campbell
Appointed Date: 19 March 2008

Director
GRAY, Peter Campbell
Appointed Date: 06 April 2013
38 years old

Director
GRAY, Timothy Campbell
Appointed Date: 20 February 2003
71 years old

Director
GRAY, Wendy Jane
Appointed Date: 20 February 2003
69 years old

Resigned Directors

Secretary
GRAY, Jennifer Anne
Resigned: 22 February 2008
Appointed Date: 20 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Director
GRAY, Peter Campbell
Resigned: 19 March 2008
Appointed Date: 22 February 2008
38 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Timothy Campbell Gray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Jane Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVENS LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000

...
... and 41 more events
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
20 Feb 2003
Incorporation