LINESEARCHBEFOREUDIG LIMITED
MARKET HARBOROUGH LINESEARCH BEFOREUDIG LIMITED CASTLEGATE 663 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7NX

Company number 07822531
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 40 HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINESEARCHBEFOREUDIG LIMITED are www.linesearchbeforeudig.co.uk, and www.linesearchbeforeudig.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Linesearchbeforeudig Limited is a Private Limited Company. The company registration number is 07822531. Linesearchbeforeudig Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Linesearchbeforeudig Limited is 40 High Street Market Harborough Leicestershire Le16 7nx. . HERNE, Claire is a Secretary of the company. BROOME, Richard William is a Director of the company. EDWARDS, Marcus Brett is a Director of the company. JACKSON, Andrew Robert is a Director of the company. RODGERS, Duane Edward, Dr is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director PHILLIPSON, Gillian Clare has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HERNE, Claire
Appointed Date: 16 December 2011
Director
BROOME, Richard William
Appointed Date: 13 November 2014
42 years old
Director
EDWARDS, Marcus Brett
Appointed Date: 16 December 2011
54 years old
Director
JACKSON, Andrew Robert
Appointed Date: 16 December 2011
66 years old
Director
RODGERS, Duane Edward, Dr
Appointed Date: 16 December 2011
62 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 16 December 2011
Appointed Date: 25 October 2011
55 years old
Director
PHILLIPSON, Gillian Clare
Resigned: 13 November 2014
Appointed Date: 16 December 2011
59 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 16 December 2011
Appointed Date: 25 October 2011

Persons With Significant Control

Fisher German Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pelicancorp (Uk) Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINESEARCHBEFOREUDIG LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
24 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1.00 shares sub divided into 100 ord shares 16/12/2011
24 Jan 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 24 January 2012
21 Nov 2011
Company name changed castlegate 663 LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
21 Nov 2011
Change of name notice
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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