LIONEL ROAD COALYARD LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0NT

Company number 09343173
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address GRIFFIN PARK, BRAEMAR ROAD, BRENTFORD, MIDDLESEX, TW8 0NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 4 June 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of LIONEL ROAD COALYARD LTD are www.lionelroadcoalyard.co.uk, and www.lionel-road-coalyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lionel Road Coalyard Ltd is a Private Limited Company. The company registration number is 09343173. Lionel Road Coalyard Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Lionel Road Coalyard Ltd is Griffin Park Braemar Road Brentford Middlesex Tw8 0nt. . BURGESS, Brian Robert is a Director of the company. CROWN, Clifford is a Director of the company. GAMMON, Christopher John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURGESS, Brian Robert
Appointed Date: 05 December 2014
74 years old
Director
CROWN, Clifford
Appointed Date: 05 December 2014
68 years old
Director
GAMMON, Christopher John
Appointed Date: 05 December 2014
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2014
Director
BURSBY, Richard Michael
Resigned: 05 December 2014
Appointed Date: 05 December 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2014

Persons With Significant Control

Lionel Road Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONEL ROAD COALYARD LTD Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Full accounts made up to 4 June 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Dec 2014
Appointment of Brian Robert Burgess as a director on 5 December 2014
05 Dec 2014
Current accounting period extended from 31 December 2015 to 4 June 2016
...
... and 3 more events
05 Dec 2014
Termination of appointment of Richard Michael Bursby as a director on 5 December 2014
05 Dec 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014
05 Dec 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014
05 Dec 2014
Termination of appointment of Huntsmoor Limited as a director on 5 December 2014
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100

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