LAS CALIFORNIAS LIMITED
SUTTON WEAVER RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 02863740
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LAS CALIFORNIAS LIMITED are www.lascalifornias.co.uk, and www.las-californias.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Las Californias Limited is a Private Limited Company. The company registration number is 02863740. Las Californias Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Las Californias Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. The cash in hand is £0k. It is £0k against last year. . JOHNSTON, Erica is a Secretary of the company. JOHNSTON, David Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


las californias Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSTON, Erica
Appointed Date: 19 October 1993

Director
JOHNSTON, David Joseph
Appointed Date: 19 October 1993
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr David Joseph Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erica Johnston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAS CALIFORNIAS LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 August 2016
03 Nov 2015
Accounts for a dormant company made up to 31 August 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

17 Jan 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 51 more events
21 Jun 1994
Accounting reference date notified as 31/08

18 Nov 1993
Registered office changed on 18/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

01 Nov 1993
Director resigned;new director appointed

01 Nov 1993
Secretary resigned;new secretary appointed

19 Oct 1993
Incorporation