LADO BLANCO SPAIN LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2JE

Company number 05595615
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address STATION YARD, ST ANNES ROAD WEST, LYTHAM ST. ANNES, LANCASHIRE, FY8 2JE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mrs Helen Lesley Whiteside on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LADO BLANCO SPAIN LTD are www.ladoblancospain.co.uk, and www.lado-blanco-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lado Blanco Spain Ltd is a Private Limited Company. The company registration number is 05595615. Lado Blanco Spain Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Lado Blanco Spain Ltd is Station Yard St Annes Road West Lytham St Annes Lancashire Fy8 2je. . WHITESIDE, John Harold is a Secretary of the company. WHITESIDE, Helen Leslie is a Director of the company. WHITESIDE, John Daniel is a Director of the company. WHITESIDE, John Harold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WHITESIDE, John Harold
Appointed Date: 18 October 2005
Director
WHITESIDE, Helen Leslie
Appointed Date: 18 October 2005
70 years old
Director
WHITESIDE, John Daniel
Appointed Date: 02 June 2015
49 years old
Director
WHITESIDE, John Harold
Appointed Date: 18 October 2005
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2005
Appointed Date: 18 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mrs Helen Leslie Whiteside
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harold Whiteside
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADO BLANCO SPAIN LTD Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Director's details changed for Mrs Helen Lesley Whiteside on 14 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
10 Nov 2005
New director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: station yard, st annes road west lytham st annes lancashire FY8 1RB
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
18 Oct 2005
Incorporation

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