LYTHAM QUAYS HOLDINGS LIMITED
LANCASHIRE DIALMODE (322) LIMITED

Hellopages » Lancashire » Fylde » FY8 4JF

Company number 05814056
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 94 PARK VIEW ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Appointment of David Michael Tingle as a director on 21 March 2016. The most likely internet sites of LYTHAM QUAYS HOLDINGS LIMITED are www.lythamquaysholdings.co.uk, and www.lytham-quays-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Lytham Quays Holdings Limited is a Private Limited Company. The company registration number is 05814056. Lytham Quays Holdings Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Lytham Quays Holdings Limited is 94 Park View Road Lytham St Annes Lancashire Fy8 4jf. . TINGLE, David Michael is a Secretary of the company. BARROW, Denley is a Director of the company. TINGLE, David Michael is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director HAWE, Malcolm Albert has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TINGLE, David Michael
Appointed Date: 01 November 2006
Director
BARROW, Denley
Appointed Date: 01 November 2006
81 years old
Director
TINGLE, David Michael
Appointed Date: 21 March 2016
59 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 11 May 2006
Director
HAWE, Malcolm Albert
Resigned: 15 May 2014
Appointed Date: 01 November 2006
87 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 01 November 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Mr Marc Gregory Hawe
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

LYTHAM QUAYS HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
05 May 2016
Appointment of David Michael Tingle as a director on 21 March 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 132,266
...
... and 34 more events
13 Nov 2006
Registered office changed on 13/11/06 from: 22 st john street manchester M3 4EB
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
11 May 2006
Incorporation

Similar Companies

LYTHAM QUAYS (HERITAGE) MANAGEMENT COMPANY LIMITED LYTHAM QUAYS (VILLAS) MANAGEMENT COMPANY LIMITED LYTHAM QUAYS MANAGEMENT COMPANY LIMITED LYTHAM ROAD GARAGE LIMITED LYTHAM ROPE ACCESS SERVICES LIMITED LYTHAM SANDWICH SHOP LIMITED LYTHAM SERVICE STATION LTD