LONEPIPER LIMITED
HEDGE END

Hellopages » Hampshire » Eastleigh » SO30 2AF

Company number 05924997
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Guy Schwarzenbach as a director on 15 April 2014. The most likely internet sites of LONEPIPER LIMITED are www.lonepiper.co.uk, and www.lonepiper.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.2 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonepiper Limited is a Private Limited Company. The company registration number is 05924997. Lonepiper Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Lonepiper Limited is The Pavilion Botleigh Grange Business Park Hedge End Southampton So30 2af. . MACKENZIE SMITH, Hugo Duncan Thomas Torquil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director SCHWARZENBACH, Guy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKENZIE SMITH, Hugo Duncan Thomas Torquil
Appointed Date: 05 September 2006
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 05 September 2006
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 05 September 2006
Director
SCHWARZENBACH, Guy
Resigned: 15 April 2014
Appointed Date: 30 May 2007
43 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Urs Ernst Schwarzenbach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONEPIPER LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jul 2016
Termination of appointment of Guy Schwarzenbach as a director on 15 April 2014
24 Mar 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
...
... and 41 more events
02 Oct 2006
Registered office changed on 02/10/06 from: 16 churchill way, cardiff, CF10 2DX
02 Oct 2006
Registered office changed on 02/10/06 from: 16 churchill way cardiff CF10 2DX
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
05 Sep 2006
Incorporation

LONEPIPER LIMITED Charges

11 February 2011
Guarantee & debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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