LUNTSTONE LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5RR
Company number 04644602
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT 8 CROSVILLE BUILDING, FLINT TRADE PARK, FLINT, FLINTSHIRE, WALES, CH6 5RR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd United Kingdom to Unit 8 Crosville Building Flint Trade Park Flint Flintshire CH6 5RR on 11 November 2016; Change of share class name or designation. The most likely internet sites of LUNTSTONE LIMITED are www.luntstone.co.uk, and www.luntstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Luntstone Limited is a Private Limited Company. The company registration number is 04644602. Luntstone Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Luntstone Limited is Unit 8 Crosville Building Flint Trade Park Flint Flintshire Wales Ch6 5rr. . LUNT, Gareth John is a Secretary of the company. LUNT, Gareth John is a Director of the company. STONES, Jorden is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LUNT, Gareth John
Appointed Date: 22 January 2003
Director
LUNT, Gareth John
Appointed Date: 22 January 2003
47 years old
Director
STONES, Jorden
Appointed Date: 22 January 2003
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Gareth John Lunt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jorden Stones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNTSTONE LIMITED Events

15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd United Kingdom to Unit 8 Crosville Building Flint Trade Park Flint Flintshire CH6 5RR on 11 November 2016
08 Jul 2016
Change of share class name or designation
04 Jul 2016
Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 19 Trinity Square Llandudno Conwy LL30 2rd on 4 July 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed;new director appointed
22 Jan 2003
Incorporation

LUNTSTONE LIMITED Charges

18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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