ROSS LOVEGROVE LTD
BIOFORM MODELS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1JN

Company number 03727940
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 21 POWIS MEWS, LONDON, W11 1JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ROSS LOVEGROVE LTD are www.rosslovegrove.co.uk, and www.ross-lovegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ross Lovegrove Ltd is a Private Limited Company. The company registration number is 03727940. Ross Lovegrove Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Ross Lovegrove Ltd is 21 Powis Mews London W11 1jn. . MILLER-LOVEGROVE, Maria Joanna is a Secretary of the company. LOVEGROVE, Ross Nigel is a Director of the company. MILLER-LOVEGROVE, Maria Joanna is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MILLER-LOVEGROVE, Maria Joanna
Appointed Date: 08 March 1999

Director
LOVEGROVE, Ross Nigel
Appointed Date: 08 March 1999
67 years old

Director
MILLER-LOVEGROVE, Maria Joanna
Appointed Date: 08 March 1999
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Ross Nigel Lovegrove M Des Rca
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Joanna Miller-Lovegrove
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS LOVEGROVE LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 39 more events
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
08 Mar 1999
Incorporation