SOUTHERN LAPWING LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 07461668
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Adam Thomas Wallace as a director on 12 April 2017; Termination of appointment of David Jenkins as a director on 23 March 2017; Director's details changed for Mr Vlad Alexandru Ciocan on 13 March 2017. The most likely internet sites of SOUTHERN LAPWING LIMITED are www.southernlapwing.co.uk, and www.southern-lapwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Southern Lapwing Limited is a Private Limited Company. The company registration number is 07461668. Southern Lapwing Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Southern Lapwing Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. CIOCAN, Vlad Alexandru is a Director of the company. MORALES, Marcos Padron is a Director of the company. WALLACE, Adam Thomas is a Director of the company. Director BARTHOLOMEW, Steven James has been resigned. Director BRAITHWAITE, James has been resigned. Director CARSCADDEN, Ian has been resigned. Director CARSCADDEN, Ian has been resigned. Director CHARALAMBOUS, Bernadette has been resigned. Director DIUMEA, Vlad Ionut has been resigned. Director DRAGOMIR, Vasile has been resigned. Director FOSSEY, Kerry Ann has been resigned. Director FROST, James Mark has been resigned. Director HAMILTON, Lee has been resigned. Director HAMILTON, Lee Martin has been resigned. Director HINCHLEY, Harry James has been resigned. Director IVANCIU, Ionut Emilian has been resigned. Director IVANCIU, Razvan Constantins has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, David has been resigned. Director MAKANJERA, Dereck has been resigned. Director MURARASU, Mihai has been resigned. Director NIECHCIAL, Pawel Michal has been resigned. Director OGUNDIRAN, Ayowole Jonathan has been resigned. Director RADUTA, Elvis Laurentiu has been resigned. Director ROUNDING, Michael Andrew has been resigned. Director TESTER, Christopher Robert has been resigned. Director THOMPSON, Richard Mark Carl has been resigned. Director TUDORAN, Mihnea Adrian has been resigned. Director TUDORAN, Mihnea Adrian has been resigned. Director WALTERS, Terence Mark has been resigned. Director WILSON, Anthony Michael has been resigned. Director ZAJAC, Dawid Jan has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 07 December 2010
Director
CIOCAN, Vlad Alexandru
Appointed Date: 11 October 2016
41 years old
Director
MORALES, Marcos Padron
Appointed Date: 11 October 2016
37 years old
Director
WALLACE, Adam Thomas
Appointed Date: 12 April 2017
48 years old

Resigned Directors

Director
BARTHOLOMEW, Steven James
Resigned: 24 August 2015
Appointed Date: 01 May 2015
55 years old
Director
BRAITHWAITE, James
Resigned: 03 June 2016
Appointed Date: 30 November 2015
47 years old
Director
CARSCADDEN, Ian
Resigned: 20 February 2016
Appointed Date: 08 January 2016
52 years old
Director
CARSCADDEN, Ian
Resigned: 20 June 2016
Appointed Date: 08 January 2016
52 years old
Director
CHARALAMBOUS, Bernadette
Resigned: 24 August 2015
Appointed Date: 27 February 2015
67 years old
Director
DIUMEA, Vlad Ionut
Resigned: 05 September 2016
Appointed Date: 08 April 2016
33 years old
Director
DRAGOMIR, Vasile
Resigned: 08 July 2016
Appointed Date: 08 April 2016
56 years old
Director
FOSSEY, Kerry Ann
Resigned: 08 May 2015
Appointed Date: 01 May 2015
47 years old
Director
FROST, James Mark
Resigned: 25 November 2016
Appointed Date: 29 July 2016
32 years old
Director
HAMILTON, Lee
Resigned: 13 April 2016
Appointed Date: 13 April 2016
49 years old
Director
HAMILTON, Lee Martin
Resigned: 26 August 2016
Appointed Date: 11 April 2016
49 years old
Director
HINCHLEY, Harry James
Resigned: 27 November 2015
Appointed Date: 27 August 2015
32 years old
Director
IVANCIU, Ionut Emilian
Resigned: 05 January 2017
Appointed Date: 03 October 2016
32 years old
Director
IVANCIU, Razvan Constantins
Resigned: 19 January 2017
Appointed Date: 04 October 2016
38 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 07 December 2010
57 years old
Director
JENKINS, David
Resigned: 23 March 2017
Appointed Date: 03 October 2016
68 years old
Director
MAKANJERA, Dereck
Resigned: 24 August 2015
Appointed Date: 01 May 2015
42 years old
Director
MURARASU, Mihai
Resigned: 15 July 2016
Appointed Date: 11 April 2016
57 years old
Director
NIECHCIAL, Pawel Michal
Resigned: 22 March 2016
Appointed Date: 15 December 2015
52 years old
Director
OGUNDIRAN, Ayowole Jonathan
Resigned: 08 July 2016
Appointed Date: 31 March 2016
59 years old
Director
RADUTA, Elvis Laurentiu
Resigned: 10 October 2016
Appointed Date: 31 March 2016
33 years old
Director
ROUNDING, Michael Andrew
Resigned: 27 November 2015
Appointed Date: 27 August 2015
45 years old
Director
TESTER, Christopher Robert
Resigned: 10 October 2016
Appointed Date: 01 April 2016
57 years old
Director
THOMPSON, Richard Mark Carl
Resigned: 30 December 2015
Appointed Date: 04 September 2015
54 years old
Director
TUDORAN, Mihnea Adrian
Resigned: 26 August 2016
Appointed Date: 11 April 2016
39 years old
Director
TUDORAN, Mihnea Adrian
Resigned: 12 April 2016
Appointed Date: 13 March 2016
39 years old
Director
WALTERS, Terence Mark
Resigned: 29 April 2016
Appointed Date: 06 April 2016
57 years old
Director
WILSON, Anthony Michael
Resigned: 23 September 2016
Appointed Date: 27 October 2015
68 years old
Director
ZAJAC, Dawid Jan
Resigned: 27 January 2017
Appointed Date: 21 October 2016
38 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 07 December 2010

Persons With Significant Control

Mr Ionut Emilian Ivanciu
Notified on: 30 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN LAPWING LIMITED Events

12 Apr 2017
Appointment of Mr Adam Thomas Wallace as a director on 12 April 2017
23 Mar 2017
Termination of appointment of David Jenkins as a director on 23 March 2017
13 Mar 2017
Director's details changed for Mr Vlad Alexandru Ciocan on 13 March 2017
27 Jan 2017
Termination of appointment of Dawid Jan Zajac as a director on 27 January 2017
19 Jan 2017
Termination of appointment of Razvan Constantins Ivanciu as a director on 19 January 2017
...
... and 71 more events
23 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
30 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
30 Dec 2011
Termination of appointment of G a Directors Limited as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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